There's finally some good news for thousands of depositors caught in the Rs4,000-crore IMA Ponzi scam. Starting November 25, they have a one-month window to claim the money they lost to I Monetary ...
After nearly eight days of investigation, the CBI on Monday filed a chargesheet against IMA scam mastermind Mansoor Khan and 24 other entities which allegedly duped lakhs of gullible investors ...
BENGALURU: Senior IAS officer Harsh Gupta, who is the Competent Authority for IMA Group of Companies, informed the Karnataka High Court that online claim application software has been developed for ...
The Karnataka High Court on Friday directed the Enforcement Directorate (ED) to submit a status report on initiation of action under the Prevention of Money Laundering Act in the I Monetary Advisory ...
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