Ponzi Fraud

IMA Investors Will Start Getting Refund by 15th March 2021

KarnatakaClaims submission process is closed on 3rd January 2021. Those who have missed the submission of online claims may submit their application to the office of Competent Authority, who will in turn bring it to the notice of Court for suitable orders on such left out cases.KarnatakaThe Competent Authority has taken up transfer of rupee 1/- to the bank account of those  claimants who had filed their...

IMA Fraud Case Latest Hearing in Karnataka High Court 22nd Dec 2020

IMA Fraud Case Latest Hearing in Karnataka High Court 22nd Dec 2020 1. Heard the learned counsel appearing for the petitioners and the learned Additional Government Advocate for the State. 2. We have perused the affidavit of Smt. P. Hemalatha, wife of Sri. Ponnuraj, Secretary to the Government, Department of Personnel and Administrative Reforms, Government of Karnataka, Bengaluru. 3. The...

IMA Fraud Case Gets on Fast Track Through Special Court

IMA and its Group Entities are invovled in ponzi scheme scam to the tune of Rupees 3,000 crore approximately and affecting about one lakh Depositors. The Depositors are located at various places within and outside the Country, but mostly in Karnataka.Government of Karnataka has attached movable and immovable properties belonging to the IMA Group and other related persons to the tune of Rupees 475 crore...

IMA Refund Claim FOrm Online

IMA Refund Claim Form Submission Karnataka One Center Address Details.

Greetings From Muslim Blogger, Dear IMA Investors Below is The Website Address For Finding Address of The Nearest Center of Karnataka One & Bengaluru One For Submitting Your Online Refund Claim of Your Investment in IMA. https://www.karnatakaone.gov.in/Public/CenterDetails All Major Districts of Karnataka Are Having Karnataka One Centers So No Need To Visit Bengaluru For Submitting Your...

IMA Fraud Case: The Jewel Thief in the name Halal Investment, Mansoor Khan is Arrested

✅✅✅ IMA AND ROLE OF PRINT & SOCIAL MEDIA IMA's kingpin Mansoor Khan had systematically used the media and social media to ensure rapid growth to his Ponzi scheme. It’s not just Karnataka but people from different parts of the country rushed their investments through Online Transfers as the strong advertisements of IMA were circulated backed by several prominent Moulanas. IMA OWNED &...

IMA Fraud Case: Frequently Asked Questions from IMA Victims Answered by SIT (Special Investigation Team)

IMA ….Answer to your doubts. TOTAL INVESTORS :1,00,254 TOTAL NO OF COMPANIES :17 TOTAL INVESTMENT :4084 cr TOTAL AMOUNT RETURNED TO THE INVESTORS :3298 cr TOTAL COMPANIES IN WHICH PUBLIC INVESTED :05 TOTAL AMOUNT TO BE RETURNED TO THE INVESTORS :1410 cr KPID ACT APPLIED ? :YES TOTAL NO OF FIR s :15+ HOW TO GET BACK OUR PLEDGED GOLD ? : you have to get a release...

Indian Muslim Need to Fight Politico Legal Battle

Friends the Below message is from Narendra Kumar, I am responding him with my comments Narendra: We had a decent meeting last evening and as informed discussed both Legal & Political Strategies. Farhan Rasheed: Even though you are not from Indian Muslim Community you have taken the initiative to help us, We thank for the same. Inshallah whenever our hindu brothers are in similar situation we...

Twitter Campaign: Ponzi Fraud Victims Group Requests Karnataka CM and Indian PM for Money Back

Bengaluru: On this issue the victim groups of both ponzi fraud companies Heera Gold & Ambident have planned for a Twitter Campaign to seek support and intervention in in getting there money back from these fraudsters. Twitter Campaign: Ponzi Victim's Group Requests CM Kumaraswami to help get money back: On April 7th, 2019 Farhan Rasheed made an appeal on his twitter handle to fight Ponzi in...

NOTA, Indian Muslim’s Will Vote for Congress.

Appeal for not to Use NOTA, A None of The Above Voting Power About 50,000 Muslim families were cheated by 25+ Ponzi Companies, who lost their life-time savings worth 3000 Crores. As none of the Political Parties have done anything so far, the Frustrated Victims have decided to vote for Non-JCB (JD(s), Congress & BJP) candidates or Press NoneOfTheAbove (NOTA) button. Please Don't Press NOTA, It...

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