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https://indianexpress.com/article/cities/bangalore/bengaluru-ima-jewellery-scam-3000-cases-crime-5775226/
Jun 11, 2019 · Bangalore IMA Jewellery scam: More than 3,000 cases booked against founder In the viral audio clip, Mohammed Khan named a Congress MLA claiming that …Works For: The Indian Express
https://www.quora.com/What-is-the-IMA-jewellery-scam-in-Bengaluru-all-about
IMA Jewellery Scam claimed to be the Bangalore’s biggest investment scam as of today.The owner of this company belongs to a Muslim Community. As per Sharia law, Muslims are not allowed to benefit from interest income. IMA Jewellery used this clause and targetted the Muslim community in a big way. Their modus operandi is simple.
https://timesofindia.indiatimes.com/city/bengaluru/ima-jewels-scam-in-second-audio-clip-scamster-says-hes-alive-vows-to-refund-investors/articleshow/69747102.cms
Jun 12, 2019 · IMA jewels scam: Beggar invested savings of Rs 1 lakh Shameem Syed, 77, appeared distraught as she filed a police complaint on Tuesday against IMA Group. She had reason to be as she had invested her entire savings of Rs 1 lakh in the firm in October 2018, thrilled with the assurance that she would get Rs 2,000 per month as returns.Estimated Reading Time: 3 mins
https://www.youtube.com/watch?v=LEbls18ClFc
Jun 13, 2019 · The IMA Jewel Ponzi scam fig... IMA Jewels, headquartered in Bengaluru’s Shivajinagar area shut their shop overnight leaving about 3,700 investors high and dry.Author: HW News English
https://www.ndtv.com/india-news/bengaluru-engineer-arrested-documents-seized-in-ima-jewels-scam-2062425
Jul 01, 2019 · Bengaluru Engineer Arrested, Documents Seized In IMA Jewels Scam IMA has allegedly cheated a large number of investors after promising them impressive return on their deposits. All India ANIEstimated Reading Time: 2 mins
https://indianexpress.com/article/india/7-ima-directors-arrested-drawn-to-halal-firm-and-its-founder-who-spoke-of-god-40000-investors-left-in-lurch-5799903/
Jun 26, 2019 · IMA Jewels scam: Drawn to ‘halal’ firm and its founder ‘who spoke of god’, 40,000 investors left in lurch Established in 2006 IMA hit the big time around 2015 and managed to thrive despite warnings against its fraudulent schemes from the RBI, income tax investigations, and a public declaration by the government of Karnataka in November 2018 of seizure of the firm's assets.
https://www.youtube.com/watch?v=ApoVwHhEtgo
Jun 13, 2019 · Over 3,000 investors of I Monetary Advisory (IMA) have been left in a lurch after the promoter of the group, Mohammed Mansoor Khan, went absconding and claim...Author: The Quint
https://www.quora.com/Is-it-safe-to-invest-in-Bangalore%E2%80%99s-IMA-Jewels-I-am-a-monetary-advisory
Not Safe. IMA is one of the many not so completely legal businesses running in Bangalore. I’ll explain why: It is said to have a 1500 Crore corpus as of Dec 2016, they say they trade about 40% physical Gold, meaning 600 Cr worth of Gold.
https://www.youtube.com/watch?v=nPDMdqDNkK4
Jun 14, 2019 · Karnataka IMA Jewels Fraud: IMA owner Mansoor Khan flees to Dubai, ponzi scheme - In a big exclusive in the IMA scam, NewsX has now accessed immigration docu...Author: NewsX
https://m.economictimes.com/industry/banking/finance/how-tens-of-thousands-of-people-lost-their-hard-earned-savings-in-ima-jewels-scam/articleshow/70005026.cms
Jun 29, 2019 · Shafifulla is one of over 40,000 people who have registered complaints with the Bengaluru Police against IMA over the past two weeks, ever since news broke that Khan had disappeared. Thousands of victims have been shattered by what investigators now believe was a Ponzi scam, estimated to have caused losses of over Rs 2,000 crore.
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