EOW arrests Mumbai jeweller brothers in 300 cr scam
As per police, many people invested large amounts of money in the Ponzi schemes run by the brothers, Rasiklal Shah, 55 and Nilesh Rasiklal Shah, 53
IMA Jewels Scam: Mansoor Khan to return to India
“It was a mistake to leave India. But the situation was such. The kind of pressure by anti-social elements and politicians forced me to leave India” Khan reveals in another video
Absconding IMA Jewels owner causes mass panic post release of suicide audio clip
More than 3300 complaints were lodged by investors as soon as the news broke. If proven true, the total scam could run up to Rs 2000 crore by more than 5000 muslim investors
SIT serves notice to MLA Roshan Baig in Ima Jewels scam
This comes hours after the Shivajinagar MLA resigned from the assembly as the lawmaker was earlier suspended from the Congress for his alleged anti-party activities
Mysore based Manmandir Jewels Accused of Running Ponzi Schemes
A local jeweller has been blamed of robbing thousands of people of their money in the pretext of lotteries and schemes.
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