Searching for Ima Jewels Scam Bangalore information? Follow the links below to find all the information you need and more.
https://indianexpress.com/article/cities/bangalore/bengaluru-ima-jewellery-scam-3000-cases-crime-5775226/
Jun 11, 2019 · Bangalore IMA Jewellery scam: More than 3,000 cases booked against founder In the viral audio clip, Mohammed Khan named a Congress MLA claiming that he had taken 400 crores from Khan and which was not repaid as the Congress MLA did not get the ticket from the party for the recent parliamentary election.Phone: 120250049
https://www.basunivesh.com/2019/06/11/ima-jewellery-scam-bangalores-biggest-investment-scam/
Jun 11, 2019 · IMA Jewellery Scam claimed to be the Bangalore’s biggest investment scam as of today. It is nothing but luring investors with high-interest rates. Promising them the as high as 3% to 5% returns means many uneducated (educated but financially illiterate) are the targetted class for this scam.
https://timesofindia.indiatimes.com/city/bengaluru/ima-jewels-scam-in-second-audio-clip-scamster-says-hes-alive-vows-to-refund-investors/articleshow/69747102.cms
Jun 12, 2019 · IMA jewels scam: Beggar invested savings of Rs 1 lakh Shameem Syed, 77, appeared distraught as she filed a police complaint on Tuesday against IMA Group. She had reason to be as she had invested her entire savings of Rs 1 lakh in the firm in October 2018, thrilled with the assurance that she would get Rs 2,000 per month as returns.
https://www.newindianexpress.com/cities/bengaluru/2019/jun/11/anatomy-of-a-scam-how-ima-jewels-took-investors-for-a-rs-2000-crore-ride-1988855.html
May 31, 2020 · Anatomy of a scam: How IMA Jewels took investors for a Rs 2000-crore ride The method used by Khan is not new. It has its roots in the practice …
https://www.livemint.com/news/india/7-directors-held-grilled-in-bengaluru-s-ponzi-scam-1560482200068.html
BENGALURU : Seven directors of the city-based IMA Jewels were arrested and are being grilled by the Special Investigation Team to know their alleged role in the multi-crore ponzi scam operated by...
https://timesofindia.indiatimes.com/city/bengaluru/ima-jewels-scam-beggar-invested-savings-of-rs-1-lakh/articleshow/69747089.cms
IMA jewels scam: Beggar invested savings of Rs 1 lakh. BENGALURU: Shameem Syed, 77, appeared distraught as she filed a police complaint on Tuesday against IMA Group. She had reason to be as she ...
https://www.youtube.com/watch?v=ApoVwHhEtgo
Jun 13, 2019 · Over 3,000 investors of I Monetary Advisory (IMA) have been left in a lurch after the promoter of the group, Mohammed Mansoor Khan, went absconding and claimed he would commit suicide, in an audio ...Author: The Quint
https://www.ndtv.com/india-news/bengaluru-engineer-arrested-documents-seized-in-ima-jewels-scam-2062425
Bengaluru Engineer Arrested, Documents Seized In IMA Jewels Scam IMA has allegedly cheated a large number of investors after promising them impressive return on their deposits. All India ANI
https://www.ndtv.com/india-news/ima-scam-300-kg-gold-bars-found-hidden-under-ima-owner-mohammed-mansoor-khan-swimming-pool-2081895
Aug 08, 2019 · The Special Investigation Team probing the multi-crore IMA group ponzi scam Wednesday seized 303 kg of fake gold bars hidden under the swimming pool in the sixth floor of a building in Bengaluru...
https://indianexpress.com/article/cities/bangalore/traffic-weather-bbmp-airport-police-crime-live-bengaluru-rains-5779596/
Jun 14, 2019 · IMA Jewels scam: Auditor arrested; SIT interrogation continues In yet another development in the IMA Jewels scam after the Special Investigation Team (SIT) took over the case, IMA Group's auditor Iqbal Khan was arrested by the SIT on Thursday. Iqbal is a resident t of Frazer town and has been the company's auditor for many years now.
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