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: Senior IAS officer Harsh Gupta, who is the Competent Authority for IMA Group of Companies, informed the Karnataka High Court that online claim application software has been developed for ...

The Enforcement Directorate (ED) filed a money laundering case against Bengaluru-based IMA Jewels for operating an alleged Ponzi scheme, and swindling crores of rupees from thousands of investors, an ...

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 ...