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Total 23 results found. Search for [ ima ponzi scam ]

Results 1 to 21 of 23
PTI
November 8, 2019



PTI
October 9, 2019



PTI
October 9, 2019



PTI
September 26, 2019



PTI
September 2, 2019



PTI
July 31, 2019



Munish Pandey
New Delhi, July 20, 2019
IMA Ponzi scheme case: Around 3am on Saturday, the ED team took Mansoor Khan to Bengaluru where he is expected to be produced before the designated court for further custody.


PTI
New Delhi, July 19, 2019
He has to refund approximately Rs 1,400 crore to his investors


PTI
July 19, 2019



PTI
July 19, 2019



PTI
July 19, 2019



PTI
July 19, 2019



PTI
July 16, 2019



PTI
July 15, 2019



PTI
July 9, 2019



PTI
June 28, 2019



PTI
June 28, 2019



PTI
June 28, 2019



PTI
Benagluru/New Delhi, June 28, 2019
The central agency said its Bengaluru zonal office has issued a provisional order, under the Prevention of Money Laundering Act, for attachment of immovable assets worth Rs 197 crore and about Rs 12 crore deposits kept in bank account


PTI
June 28, 2019



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