Two Ukrainian nationals, including a woman, have been named as key accused in a multi-crore ponzi scheme that has duped hundreds of depositors by promising them high returns on investment in Mumbai. The FIR names several accused, including Platinum Hern Pvt Ltd, which operates the Torres Jewellers brand, its directors Sarvesh Ashok Surve, Victoria Kovalenko, Tausif Riaz alias John Carter, …
The Enforcement Directorate has summoned Congress MLA and sitting minister in Karnataka BZ Zameer Ahmed Khan in the IMA Ponzi scam case. #ShariatPonziScandal | MEGA TIMES NOW IMPACT: ED summons sitting Karnataka Congress Minister in the IMA Ponzi scam. ED attaches under PMLA, 20 immovable properties and balances in Bank A/cs totaling to ₹209 Crore of IMA Group, Bengaluru and …
