Ponzi Scam
Sep 18, 2019
At present, Pawan Malhan and his son Hitik are under custody of the Telangana Police in the case, it said.
Aug 08, 2019
The Special Investigation Team probing the multi-crore IMA group ponzi scam Wednesday seized 303 kg of fake gold bars hidden under the swimming pool
Jul 20, 2019
The Enforcement Directorate has got transit remand of IMA Jewellers and Ponzi scam prime accused Mansoor Khan.
Jul 16, 2019
The Corporate Affairs Ministry has ordered a probe into the dealings of a firm linked to the Bangalore-based IMA group
Jan 25, 2019
Economic Offences Wing (EOW) officials in Mumbai filed the first chargesheet against Nowhera Shaikh, the managing director of the Hyderabad-based Heera Gold group, in a ponzi scheme case.
