Don’t miss the latest developments in business and finance.

K'taka Govt orders CBI probe into multi-crore IMA ponzi scheme

Image
Press Trust of India Bengaluru
Last Updated : Aug 20 2019 | 7:15 PM IST

: The Karnataka government on Tuesday entrusted the Central Bureau of Investigation to investigate the multi-crore ponzi scheme of Monetory Advisory (IMA) and its group entities which allegedly duped over a lakh of people.

According sanction to the CBI, the government in its order said it would investigate all the FIRs registered against IMA and its group entities.

The premier probe agency will also enquire and investigate into all types of illegal activities of IMA
The CBI has also been asked to "identify and investigate persons involved in the illegal activities in connection with affairs of IMA, Bengaluru and its group entities."

Disclaimer: No Business Standard Journalist was involved in creation of this content

More From This Section

First Published: Aug 20 2019 | 7:15 PM IST

Next Story