Scam  

Days after fraud companies came under the scanner for cheating Muslim investors in the name of halal investments, many photographs of the accused with politicians are now doing rounds on social media

Misbah Mukarram, director of Injaz Builders and Developers was arrested by Bengaluru Police after he went underground because he was unable to pay his investors Rs 89 crore. He had promised 25% returns per month on Halal investments.

Bengaluru resident Afzal Pasha had invested Rs 8 lakh in IMA, the company that is under the scanner for fraud. Pasha had saved the money for the wedding of his daughters and the wedding of one of his daughters was set for August 4. Pasha passed away on June 13 due to a heart attack.

Reacting to his alleged association with IMA, the company that is under the scanner and its owner Mansoor Khan, who is absconding, here is what minorities welfare minister Zameer Ahmed Khan had to say

Bengalutu Police have arrested seven directors of IMA, the company that is under the scanner for cheating people to the tune of Rs 2000 crore.

Here are five companies from Bengaluru, founded by Muslims, that cheated its investors in the name of Halal investments

Minority welfare minister BZ Zameer Ahmed Khan in his poll affidavit had taken Rs 5 crore as advance towards sale deed of his land in Richmond Town in Bengaluru.
 

Hundreds of people who had invested money in IMA thronged MLA Roshan Baig's residence. The owner of IMA, who is missing, had alleged that a  "Shivajinagar MLA" had taken Rs 400 crore from him.

The owner of I Monetary Advisory (IMA) had claimed that Shivajinagar MLA Roshan Baig had taken Rs 400 crore from him. Baig refuted the claim and issued a clarification in a tweet.

According to sources, the CBI which was reportedly trying to get custodial interrogation of Rajeev Kumar, will name him in the supplementary charge sheet soon to be filed

There are three cases of fraud by the Rose Valley Group in Tripura — one each in Agartala, Kumarghat and Birganj. The combined amount that the Rose Valley Group has been alleged to have embezzled is just under Rs100 crore.

The alleged postal ballot scam came to the fore after a voice message originating from one of the WhatsApp groups of police personnel went viral. The voice message contains a conversation between two policemen, wherein one of them is heard asking the other to give him the postal ballots. 
 

The CBI  on Sunday issued a look-out notice against Kumar. They also alerted airports so that Kumar cannot leave the country. 
 

With his awe-striking use of words, Modi has managed to reach out to the masses. Be it his recent ‘NARA’ acronym or his ‘Sabka Vishwas’ slogan, Modi has left a deep impression on the minds of the citizens

 

The look-out notice gives authorities at airports or land ports the power to hand over former Kolkata Police Commissioner Rajeev Kumar to the CBI is he tries to leave India