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Delay in IMA scam compensation as ED withholds Rs 200 Cr immovable assets

Delay in IMA scam compensation as ED withholds Rs 200 Cr immovable assets
udayavani.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from udayavani.com Daily Mail and Mail on Sunday newspapers.

Uttar-pradesh , India , Delhi , Saharanpur , Ajay-hilori , Hemant-nimbalkar , Aditya-amlan-biswas , Team-udayavani , Competent-authority , Enforcement-directorate , Monetary-advisory , Special-officer

It is a long and endless wait for victims of IMA scam

It is a long and endless wait for victims of IMA scam
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

Bengaluru , Karnataka , India , Ajay-hilori , Basheera-begum , Arif-pasha , Wali-ahmed , Anwar-jahan , Mansoor-khan , Syed-hussain , Hemanth-nimbalkar , Welfare-association

Karnataka HC quashes case against IPS officer in multi-crore IMA scam

Karnataka HC quashes case against IPS officer in multi-crore IMA scam
udayavani.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from udayavani.com Daily Mail and Mail on Sunday newspapers.

Bengaluru , Karnataka , India , Ajay-hilori , Justicem-nagaprasanna , Justice-nagaprasanna , High-court , I-monetary-advisory , Deputy-commissioner , East-bengaluru , Inquiry-officer , Corruption-act

Karnataka High Court quashes CBI case against IPS officer Ajay Hilory in IMA scam

IPS officer Ajay Hilory was accused of accepting bribes from the director of IMA to cover up irregularities in the IMA ponzi scam case.

Karnataka , India , Justicem-nagaprasanna , Ajay-hilory , Karnataka-high-court-on , Central-bureau-of-investigation , Supreme-court , Police-inspector , Karnataka-high-court , Central-bureau , I-monetary-advisory , Deputy-commissioner

IMA case: HC quashes CBI's chargesheet against IPS officer Ajay Hilori

IMA case: HC quashes CBI's chargesheet against IPS officer Ajay Hilori
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

Karnataka , India , Justicem-nagaprasanna , Ajay-hilori , India-service-discipline , High-court , City-police , Central-bureau-of-investigation , Central-bureau , I-monetary-advisory , Departmental-inquiry , City-police-commissioner

32 women in Bengaluru forced into sex work at pubs rescued after massive raid

Mango Tree in Indiranagar reportedly doubled up as a dance bar on weekends, and the women were made to dance topless in the bar. Cops suspect that there was a sex trade racket being run in the pub.

Indiranagar , Tamil-nadu , India , Bangalore , Karnataka , Bengaluru , Ashok-nagar , Madhya-pradesh , Ajay-hilori , Twitter , Jeevanbheema-nagar-police , Representational-image

Proceedings against Ajay Hilori in IMA case subject to Karnataka HC order

Proceedings against Ajay Hilori in IMA case subject to Karnataka HC order
Updated:
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The High Court of Karnataka has said that any further proceedings against IPS officer Ajay Hilori in criminal cases registered against the I Monetary Advisory (IMA) group of companies is subject to the outcome of the petition filed by him challenging the legality of the proceedings.
Justice Krishna S. Dixit passed this interim order on the petition filed by Mr. Hilori and adjourned further hearing till June 4 while observing that the matter required deeper consideration.
Mr. Hilori has questioned the legality of the Government Order of September 2020 granting sanction for his prosecution for IPC offence, the chargesheet filed by the CBI in October 2020 for IPC offence, the cognisance of offences under IPC taken by the special court for CBI cases in November 2020, the sanction granted in January 2020 for conducting investigation against him under the Prevention of Corruption Act, and the FIR registered against him in February 2020 in this regard.

Karnataka , India , Ajay-hilori , Hemanth-nimbalkar , Justice-krishna , Supreme-court , High-court , Monetary-advisory , Government-order , Corruption-act , கர்நாடகா , இந்தியா

IMA scam: CBI names ex-BDA engineer, IMA chief in charge-sheet

IMA scam: CBI names ex-BDA engineer, IMA chief in charge-sheet
By IANS| Published: 12th March 2021 10:46 pm IST
New Delhi, March 12 : The Central Bureau of Investigation (CBI) on Friday filed a charge-sheet against seven people, including the then executive engineer of Bangalore Development Authority (BDA), P.D. Kumar, and IMA CEO Mohammed Mansoor Khan, in connection with the multi-crore IMA ponzi scam case in Karnataka.
Besides Kumar, Khan and the IMA, the CBI also named IMA directors Nizamuddin Ahamed, Vaseem, Naveed Ahmed and Nazir Hussain in the charge-sheet, which it filed before the principal sessions judge for CBI cases in Bengaluru.

Bangalore , Karnataka , India , Bengaluru , New-delhi , Delhi , Ajay-hilori , Nizamuddin-ahamed , Hemanth-nimbalkar , Nazir-hussain , Mohammad-mansoor-khan , Mohammed-mansoor-khan

IMA scam: CBI names ex-BDA engineer, IMA chief in charge-sheet

IMA scam: CBI names ex-BDA engineer, IMA chief in charge-sheet
prokerala.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from prokerala.com Daily Mail and Mail on Sunday newspapers.

Bangalore , Karnataka , India , Bengaluru , New-delhi , Delhi , Ajay-hilori , Nizamuddin-ahamed , Hemanth-nimbalkar , Nazir-hussain , Mohammad-mansoor-khan , Mohammed-mansoor-khan