CBI files charge sheet against 7 in IMA scam
The Hindu
The Central Bureau of Investigation has filed a charge sheet against seven persons, including the then Executive Engineer of Bangalore Development Authority (BDA), in connection with an I Monetary Advisory (IMA) Group Ponzi scam case.
Among those arraigned are P.D. Kumar, then Executive Engineer of the BDA; IMA group, its chief executive officer and managing director Mohammed Mansoor Khan; and directors, Nizamuddin Ahamed, Vaseem, Naveed Ahmed and Nazir Hussain.
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