Ima Ponzi Scam

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CBI registers another FIR in IMA ponzi scam

This is the third FIR registered by CBI in connection with the IMA Scam, CBI said.
IMA ponzi scam: SIT asks MLA who quit Congress to appear before it

People from Karnataka as well as Andhra Pradesh, Telangana, Tamil Nadu, Maharashtra and even Delhi fell into the trap and invested their money in the scheme.
IMA ponzi scam: ED attaches Rs 209-cr assets under PMLA

The central agency said its Bengaluru zonal office has issued a provisional order under the Prevention of Money Laundering Act (PMLA) for attachment of immovable assets worth Rs 197 crore and about Rs 12 crore deposits in bank accounts.

Advisory Alert: It has come to our attention that certain individuals are representing themselves as affiliates of Moneycontrol and soliciting funds on the false promise of assured returns on their investments. We wish to reiterate that Moneycontrol does not solicit funds from investors and neither does it promise any assured returns. In case you are approached by anyone making such claims, please write to us at grievanceofficer@nw18.com or call on 02268882347

Ima Ponzi Scam

CBI registers another FIR in IMA ponzi scam

IMA ponzi scam: SIT asks MLA who quit Congress to appear before it

IMA ponzi scam: ED attaches Rs 209-cr assets under PMLA