Search Results for: angel investors

Govt school adopted by IMA appointed unqualified teachers based on their investments

Mohammed Mansoor Khan had adopted the Government VK Obaidullah School at Shivaji Nagar back in 2016 through IMA under the persuasion of Shivaji Nagar MLA R Roshan Baig.

Jun 14, 2019

India may be one of the top 20 FDI sources in 2021, a UN report says.

World-beating India Inc may be a top-20 global FDI source by 2021: UN panel

Indian companies invested $11 billion overseas in 2018 and the figure is likely to go up this year putting India among the top-most FDI sources for the global economy, according to a UNCTAD report

Jun 14, 2019

IMA scam: Over 26,000 complaints for Rs 1,250 crore; will investors get their money back?

Mansoor Khan has 14 properties registered under his name at Jayanagar, Benson Road, Park Road, Alexander Street, HBR Layout, St John's Church Road, and IMA Towers at Lady Curzon Road.

Jun 14, 2019

IMA scam: A pre-planned and well-executed fraud

The investors have now filed a PIL against IMA at Karnataka High Court seeking seizure of his movable and immovable assets.

Jun 13, 2019

IMA scam: Investors approach Karnataka HC seeking to seize owner's assets

IMA kingpin Mohammed Mansoor Khan had allegedly made several foreign investments flouting the Foreign Exchange Management Act (FEMA), 1999.

Jun 13, 2019

IMA scam gets bigger: What next for Mansoor Khan's hospital and school?

After Mohammed Mansoor Khan fled the city, his vast empire has been shut down completely except for the Frontline hospital, that has removed IMA tag from its body.

Jun 13, 2019

IMA ponzi scam: 7 directors, auditor arrested; over 20,000 complaints filed

After the IMA kingpin, Mohammed Mansoor Khan fled to the UAE, seven directors of the harried group who went into hiding, surrendered themselves to the police on Tuesday and have been remanded for police custody.

Jun 13, 2019

Shilpa Shetty looks amused to see so many paps: Just happy I've had a blow dry [Photos]

Shilpa Shetty was wearing black jeggings and a white shirt which was tied in a knot over a red bralette. And she was amazed to see so many paps waiting to click her photos after she had a blow-dried hair.

Jun 12, 2019

Yes Bank's ratings under review by Moody's

There will be a possible downgrade in the ratings of Yes Bank due to its exposures in debt-ridden sectors like NBFC and HFC.

Jun 12, 2019

SFIO seeks investigation into RBI officials' alleged role in IL&FS collapse

Financial fraud watchdog asks RBI to investigate why warning bells about imminent IL&FS crash would go up to only a certain level in the hierarchy.

Jun 12, 2019

IMA scam similar to Ambidant, over 9,000 investors lured with 'halal investments'

IMA and Ambidant lured investors in the name of Islamic banking and halal investments, which is permissible by the laws of Islam (Sharia laws).

Jun 11, 2019

Who is Mohammed Mansoor Khan? The fraud behind Bengaluru's infamous IMA Ponzi scam

IMA was established in 2006 after Mohammed Mansoor Khan left his life in the Middle East to find his haven in the Silicon Valley of India.

Jun 11, 2019

IMA fraud: How do you find out if an investment plan is really a Ponzi scheme?

Ponzi schemes are characterised by the paying of 'profit' or returns to subscribers from money collected from later subscribers and the business will collapse when the addition of new clients tapers off.

Jun 11, 2019

IMA scam: Owner Mansoor Khan escapes to UAE leaving 1000s of investors stranded

Back in 2016, when the market continued to trickle down, Mohammed Mansoor Khan launched the I Monetary Advisory company.

Jun 11, 2019

Suppliers' bankruptcy petitions may prove the last nail in Jet Airways coffin

The fate of Jet Airways lenders rescue plan in the balance as several suppliers and operational creditors head to National Company Law Tribunal to initiate proceedings under Insolvency and Bankruptcy Code.

Jun 10, 2019

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Search Results for: angel investors

Govt school adopted by IMA appointed unqualified teachers based on their investments

World-beating India Inc may be a top-20 global FDI source by 2021: UN panel

IMA scam: Over 26,000 complaints for Rs 1,250 crore; will investors get their money back?

IMA scam: A pre-planned and well-executed fraud

IMA scam: Investors approach Karnataka HC seeking to seize owner's assets

IMA scam gets bigger: What next for Mansoor Khan's hospital and school?

IMA ponzi scam: 7 directors, auditor arrested; over 20,000 complaints filed

Shilpa Shetty looks amused to see so many paps: Just happy I've had a blow dry [Photos]

Yes Bank's ratings under review by Moody's

SFIO seeks investigation into RBI officials' alleged role in IL&FS collapse

IMA scam similar to Ambidant, over 9,000 investors lured with 'halal investments'

Who is Mohammed Mansoor Khan? The fraud behind Bengaluru's infamous IMA Ponzi scam

IMA fraud: How do you find out if an investment plan is really a Ponzi scheme?

IMA scam: Owner Mansoor Khan escapes to UAE leaving 1000s of investors stranded

Suppliers' bankruptcy petitions may prove the last nail in Jet Airways coffin

Time for India to follow suit? France, Germany, Netherlands, US banned use of EVMs [here's why]

Dhanush's Captain Miller has no buyers in Telugu states? Here's why

Deepika Padukone is a sight to behold in velvet gown; attends Academy Museum Gala with Selena Gomez, Dua Lip [see pics]