Thursday, Feb 25, 2021 | Last Update : 07:53 AM IST

IMA Ponzi scam

IMA ponzi scam probe taken over by CBI

The case has been taken over on the request of the Karnataka government.

02 Sep 2019 3:12 PM

IMA scam: Karnataka govt orders CBI probe into ponzi scheme

According sanction to the CBI, the government in its order said it would investigate all FIRs registered against IMA and its group entities.

21 Aug 2019 8:16 AM

IMA Ponzi scam accused Mansoor Khan arrested

Mansoor Khan is being interrogated by the ED sleuths in New Delhi and will later be sent to Bengaluru for a detailed probe by the SIT.

20 Jul 2019 12:55 AM

South Chennai District Congress chief suspended for anti-party activities

Thiagarajan has been suspended with immediate effect due to breach of discipline, the party said in a statement.

27 Jun 2019 3:38 PM

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