Ponzi scam: CBI summons Bengal minister Partha Chatterjee on March 15

Mar 12, 2021 · 08:39 pm

Rose Valley Group chairman’s wife arrested in multi-crore Ponzi scam case, say reports

Jan 15, 2021 · 08:29 pm

IMA ponzi scam: CBI files chargesheet against two government officials for allegedly taking bribe

Sep 07, 2020 · 07:22 pm

IMA Jewels scam: CBI files chargesheet against company owner Mansoor Khan, others

Sep 09, 2019 · 07:58 pm

Karnataka: CBI takes over IMA ponzi scam investigation

Sep 02, 2019 · 08:10 pm

IMA Jewels scam: Over 300 kg fake gold bars found under swimming pool at company owner’s home

Aug 08, 2019 · 11:26 am

IMA Jewels scam: SIT releases suspended Congress legislator Roshan Baig after questioning

Jul 16, 2019 · 06:03 pm

IMA Jewels scam: Suspended Congress leader Roshan Baig detained at Bengaluru airport

Jul 16, 2019 · 09:17 am

IMA scam: SIT arrests Bengaluru deputy commissioner on corruption charges

Jul 08, 2019 · 10:02 pm

IMA ponzi scam: Enforcement Directorate issues summons to Karnataka minister BZ Zameer Khan

Jun 28, 2019 · 05:39 pm

Rose Valley scam: CBI arrests Bengali film producer Shrikant Mohta

Jan 24, 2019 · 05:53 pm

Rose Valley scam: Enforcement Directorate attaches assets worth Rs 2,300 crore

Mar 29, 2018 · 03:21 pm

‘We are just pawns:’ Investors watch political battle over Rose Valley arrests with scepticism

Jan 12, 2017 · 07:30 am