Monday, 29 July 2019

Ponzi scam: IPS officers, top netas under ED lens

Nine IPS officers from Karnataka are under the Enforcement Directorate’s scanner for their alleged complicity in the IMA Ponzi scheme that defrauded around 30,000 people of Rs 3,000 crore in Bengaluru and other parts of the state.

from Times of India https://timesofindia.indiatimes.com/city/bengaluru/9-ips-officers-top-politicians-under-ed-lens-in-ima-scam/articleshow/70427602.cms
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