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 ...
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 Central Bureau of Investigation (CBI) on Tuesday filed a supplementary chargesheet against former Congress Minister Roshan Baig in connection with the I Monetary Advisory (IMA) investment scam.
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