WitrynaThe ED had filed the money laundering case against the IMA group of companies and Mohammed Mansoor Khan after reports emerged that he has gone underground fearing investments worth crores of about 40,000 investors have tanked. The SIT has arrested over 25 people. Witryna24 gru 2024 · Md Mansoor Khan, a management graduate, launched the IMA sometime in 2006 as a business that would invest in bullion and deliver returns of 7% to 8% on …
Bangalore One Centres - IMA Claims Management System
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IMA scam: Rs 80 cr may be returned to depositors soon
Witryna26 lis 2024 · Bengaluru: For thousands of investors allegedly duped in the IMA scam that came to light last year, the long process of recovering their money began on … Witryna6 kwi 2024 · In view of this, the Special Court ordered that dues of smaller investors, who had deposited up to Rs 2 lakh and whose dues are less than Rs 50,000, should … Witryna6 kwi 2024 · In view of this, the Special Court ordered that dues of smaller investors, who had deposited up to Rs 2 lakh and whose dues are less than Rs 50,000, should be settled on priority. On March 7, 2024 ... taramps ths 1800