Wednesday 19 January 2022
- Advertisement -

Tag: IMA scam

IMA scam case net spreads; CBI gets another ex-minister of Karnataka

CBI questioned ex-Karanataka minister BZZA Khan in connection with the IMA scam that duped lakhs of Muslims in the name of Islamic banking

Mansoor Khan knew ‘Islamic banking’ could fool Muslims

Mansoor Khan, using chit fund company I Monetary Advisory Jewels, took more than 40,000 Muslims for a ride, robbing them of Rs 2,000 crore in the name of riba

IMA ponzi scam: SIT summons Roshan Baig

The Ponzi scheme operator and owner of IMA jewels Mansoor Khan, who has fled to an unknown destination, taking Rs 400 crore.