There's finally some good news for thousands of depositors caught in the Rs4,000-crore IMA Ponzi scam. Starting November 25, they have a one-month window to claim the money they lost to I Monetary ...
On April 19, 2023, IMA Financial Group, Inc. (“IMA”) filed a notice of data breach with the Attorney General of Texas after experiencing a data security incident resulting in confidential consumer ...
New Delhi, Sep 9 (PTI) After nearly eight days of investigation, the CBI filed a chargesheet against IMA scam mastermind Mansoor Khan and 24 other entities which allegedly duped lakhs of people ...
BENGALURU: Special Officer for IMA and other scam cases Harsh Gupta on Friday said the authority will accept claims from IMA investors for one month, starting November 25. Gupta told the media here on ...
Bengaluru: The Enforcement Directorate has filed a case of money laundering in the IMA scam, which has left thousands of gullible investors in the lurch, officials said on Friday. The agency's zonal ...
The CBI filed a supplementary charge sheet against former Karnataka minister Roshan Baig on Tuesday in connection with the ₹4000-crore I-Monetary Advisor (IMA) ponzi scam case, officials said. The ...
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