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Hours after Mohammed Mansoor Khan, the kingpin of IMA Group’s financial fraud released a video saying that he would return to India within 24...
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All posts tagged "IMA News"
News
More than a month after absconding, Mohammed Mansoor Khan, the kingpin of IMA Group’s financial fraud that cheated thousands of investors, released yet another...
News
The special investigation team (SIT) probing the Ponzi scam run by I Monetary Advisory (IMA) on Thursday arrested Maulana Haneef Afsar Azeezi of Masjid-e-Beoparian...
News
In order to curb the menace of Ponzi schemes, which have duped lakhs of people in the country, the Union Cabinet on Wednesday gave...
News
In video after video, he offered his support to fugitive businessman and IMA founder-owner Mohammed Mansoor Khan and appealed him to return back to...
News
The Enforcement Directorate (ED) on Friday attached assets worth Rs 209 crore of the Bengaluru-based financial Company, I Monetary Advisory (IMA) and its Managing...