The Cognate
All posts tagged "IMA Investment"
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2.1KNewsIMA Scam-accused Mohammed Mansoor Khan Brought To Bengaluru
I Monetary Advisory (IMA) Group founder Mohammed Mansoor Khan, who returned to India on July 19, was brought to Bengaluru this morning....
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7.1KNewsBreaking: IMA Scam-accused Mohammed Mansoor Khan Returns To India From Dubai
More than a month after absconding, Mohammed Mansoor Khan, the kingpin of IMA Group’s financial fraud that cheated thousands of investors, has...
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2.0KNewsSIT Releases Congress MLA Roshan Baig After Questioning In IMA Scam Case
Hours after he was dramatically detained from flying out of Bengaluru, the special investigation team (SIT), has released Congress MLA Roshan Baig...
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3.7KNewsMLA Roshan Baig Detained By SIT In IMA Scam Case, Before Flying Out of Bengaluru
Hours after Mohammed Mansoor Khan, the kingpin of IMA Group’s financial fraud released a video saying that he would return to India...
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2.7KNews“Will Return To India In 24 Hours,” Says IMA Scam-accused Mansoor Khan In Latest Video
More than a month after absconding, Mohammed Mansoor Khan, the kingpin of IMA Group’s financial fraud that cheated thousands of investors, released...
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5.2KNewsIMA Scam: Maulana Haneef Afsar Azeezi Of Beoparian Masjid Arrested By SIT
The special investigation team (SIT) probing the Ponzi scam run by I Monetary Advisory (IMA) on Thursday arrested Maulana Haneef Afsar Azeezi...
