Search Results for: foreign investors

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

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

Nithiin and Rashmika Mandanna at Bheeshma launch

Mahesh Babu or Nithiin: Who will Rashmika Mandanna prefer?

Mahesh Babu and actor Nithiin will start shooting for Sarileru Neekevvaru and Bheeshma in the third week of June. Everyone wonder whose movie actress Rashmika Mandanna will take up for shoot first.

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

Hong Kong parliament postpones extradition bill as protesters block roads

The government said the debate on the bill that was due to take place in the city's 70-seat Legislative Council would be delayed until further notice.

Jun 12, 2019

Patanjali: Rapid expansion taking a toll on Baba Ramdev's biz? Sales plunge 10%

Customers were snapping up Patanjali Ayurved's affordable, Indian-made products such as coconut oil and ayurvedic remedies, in a mounting threat to foreign companies that had bet big on India.

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

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Debt-ridden Suzlon faces loan repayment default even as shares nosedive

Suzlon's losses have increased from Rs 384 crore in 2018 to Rs 1537 crore in 2019. The company has a debt of about Rs 11,141 crore.

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

Kerala CM Pinarayi Vijayan says it won't be possible for single company to develop Trivandrum airport

Kerala CM Pinarayi Vijayan has once again expressed his disagreement with the centres move to lease out the airport to Adani group, stating that it will be impossible for any private firm to develop the airport without the support from the state government.

Jun 10, 2019

Mahesh Babu's family with director Vamshi Paidipally at The Oval, London

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Search Results for: foreign investors

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

Yes Bank's ratings under review by Moody's

Mahesh Babu or Nithiin: Who will Rashmika Mandanna prefer?

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

Hong Kong parliament postpones extradition bill as protesters block roads

Patanjali: Rapid expansion taking a toll on Baba Ramdev's biz? Sales plunge 10%

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

Debt-ridden Suzlon faces loan repayment default even as shares nosedive

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

Kerala CM Pinarayi Vijayan says it won't be possible for single company to develop Trivandrum airport

Mahesh Babu, Vamshi Paidipally trolled for using hashtag #CelebratingMaharshi

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

India inks Rs 6,000-cr deal with US, to buy NASAMS-II missile system to secure Delhi

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]