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Bengaluru, June 24: City-based I Monetary Advisory (IMA), which duped thousands of families, mostly Muslims, in the name of halal investment, has become a bitter reality of "we were robbed by our own people". All the accused except its CEO Mohammad Mansoor Khan have been released on bail in this ponzi scam worth thousands of crores of rupees.
The scam has not only been investigated by SIT and CBI, but it has reverberated many times in the Assembly, corridors of power, and in the courts.
Around 80,000 investors are in trouble after the Monetary Advisory (IMA) scam came to light. Many investors have left this world, many families have split, many marriages have broken down and many have become unemployed, homeless, helpless and hapless. One of the senior IAS office, who had faced arrest in the scam, reportedly killed himself just a day ago.
It has been more than a year since this multi-billion scam came to light. But the affected families still do not see any ray of hope. The government, led by senior IAS officer Harsh Gupta, has set up a special competent authority to address investor grievances in the matter.
According to information provided by Harsh Gupta, investors have to be paid Rs 2,900 crore. But the value of the company's assets seized so far could be around Rs 450 crore. The process of auctioning the assets has not started yet. The authority has developed an online portal for submission of claim forms from investors. But the process of taking applications has not started yet. Syed Gulab, a social worker overseeing the case, says that after all the claim forms have been submitted, we will get a clear picture about the exact number of investors and the total amount of arrears. But this process may take a few more months to complete.
Senior journalist Maqbool Ahmed Siraj says that IMA has systematically deceived people in the name of halal investment through capital scheme. In 2006, Muhammad Mansoor Khan, a one-time small businessman, set up a company. He began to attract large number of investors by creating the greed for more profit among middle class and poor people.
By 2015, the company had received money from more than 12,000 investors and continued to pay monthly profits. By the time the company closed in 2019, 80,000 people had invested their hard-earned money here. In Bengaluru, the company expanded its reach by investing in two major gold showrooms, hospitals, schools, several medical stores, a publishing center, a supermarket, and real estate firm.
Mr Siraj says that Mansoor Khan and his team not only lured the poor and middle class to pursue their own interests but also created a favourable atmosphere for their so called business by winning the hearts of politicians, government officials, clerics, religious institutions and media.
Unsuspecting people invested their money in a bid to make more profit in less time. When the company stopped making profits and Mansoor Khan suddenly fled on June 9, 2019, the investors woke up the to the reality.
Apart from residents of Bengaluru and other parts of Karnataka, people from Tamil Nadu, Andhra Pradesh, Telangana, Maharashtra other states also have invested their money.
Mr Kodichal's in a press meet last week had strongly supported Muslim Personal Law and stated that polygamy is far better than prostitution.
Comments
whoever want to oppose muslim talaq system or polygamy matter in please learn about it then come to talk about it.........
@ #13 Naren Kotian Singapore.
Naren please join our Sister Jashodaben Fans Group,We will make you the President of our Fans Club.If possible we will expand our fans club in Singapore also.
Xavier Mamu,
Cool down, Don't be frustrated. Chaddi brothers will never come to your support when you are in trouble. Relax. Dont forget the Church Attack.
Mr Ibrahim is right, Allah's command is final, no one can change
if you do also it will be fail....
ISLAM is peace religion, never said do not feed non muslims and anti social activities... Always says respect them and their priest
Islam says see the neighbor's hunger and feed them.
DO GOOD WORK FOR SOCIETY and MAKE FAIL TO ALL HATE MONGERS.
Who the hell all these muslim hate mongers tom dicky harry to shed crocodile tears when muslim women muslim community have no objection with the issue. I doubt the husbands of those sharing dias have single relationship. They might have one by legal. But God knows howmany have made back door exit entry . We all knew how the aids spread and who are responsible for it. Haati ke daant khaane ke aur dikhane ke aur. This is bitter truth. Let them look into the referendum in their own community instead tarnish the image of islam and muslim community. They have raise the issues like casteism, untouchability , abortion, devadasi system, alcohol, prostituion, dance bars, fast track hearings for murders and rapists.
Alhamdulillah muslims are proud to be muslim. Islam is the way of life evidencing people embaracing it across the world after practicing different religion majority among are women. Subahanallah. This shows how the hate mongers are hatching the conspiracy against the peace religion. Inspite the efforts Islam will stan firm . More they try malign larger will benefit islam. Tareeq gawah hai.
Dear Ms. Bhat,
In Islam polygamy only allowed to those person who has the capacity to look after with justice. Of course, women are not a use & throw item. Do not under estimate polygamy. It can solve lot of social problems. If you think that marry more than one is just for satisfaction purpose, then do you have any answer about Lord Krishna, who has married 16,000 women?
Look at the frustration ..muah...chummah gang completely in disarray ...hahaha...jashoda Ben fans Anthe .. This community took women as property and they were raping women under the strict rules...this is the main reason 60% prostitutes in kamati puram are from -----community. Ree faizhal Bhai elree idira ....burqa togondra. . I mean for protest rally ge.....rikacha nu seriskondu bidi ....swalpa straight and balukuva made irli ...yaake Andre burqa haaki kondirodu gandu antha gottagbaardu ...haha ...chennagi practice maadri ...
uncultured cong leader
Xavier Uncle. (Im sure he is not a Christian).
Jaun Zale. Dont comment just for the sake of Commenting.Rather Shut your Mouth.
Dear Aunties,
First tell Our Honerable Modi ji,To take care of his Own Wife our beloved sister Jashodaben. please tell him to give her the identity.So that she can spend rest of her life peacefully.
Abu Muhammad #6 CALM DOWN...
People are Ignorant of the REALiTY without making their research they come out and make bow bow by BLINDLY following their Evil Stupid thinking Leaders who also trap the IGNORANTS who want to live a life of UnAware of the consequences with the CREATOR...
Ms. Bhat, I advise you to marry first, change your status from single to marital, try to become a mother to someone and enhance your family tree. with regards to your queries or objection whatsoever, I strongly recommend you to read Chapter Talaq in holy Quran just once in your life time, do a qualitative study, then come to the public (I'm sure then you don't need to come) give your statement.
Sulochana Bhat, first look into your house - in your Brahmin community when husband dies, the widow is shaven, locked in the house and called MUNDE BIRANDI. Women in her period is kept out of the house like dirty dogs, you like your sister to be prostitutes than being a second wife enjoying all rights, freedom, respect and legal status. Your Lord Rama's father practiced polygamy, Pandavas practiced it, Your Lord Krishna had 16,108 wives officially wholesale polygamy ever recorded, Look into your various scriptures for further details and who practiced polygamy. Hindu kings had scores of official and un-official wives. For Polygamy and Divorce is the blessing from God Almighty. See the condition of your leader's wife - she has been suffering like hell in this world, neither divorced nor recognised as wife - Treated like worse than animal. This is the honour you and your Jumla party giving to the woman as your scripture says - NA STREE SWATANTRYA MARHATI.
Why public interested in personal or religious matter? Is anyone getting harm with these?
Dear sisters, very rarely you will find polygamy system followers in Islam. If they do it is their personal matter and better than prostitution. If any poor lady or someone getting respectful life what is wrong with it. Also remember, they should treat them equally so there is no questions about cheating or insulting.
The women in Pictures... and also those who want to increase their intellect...
Please watch this below video in YT
\Ahmed Deedats Amazing answers to 2 questions\""
Yes, polygamy is better than prostitution. Those who do not know the meaning of verses from Quran try to learn the meaning in your mother tongue then only you will be convinced what is and why polygamy.
dear hindu sisters the moment you know about the rights islam has given to women you will no longer remain to be non muslim, A true muslim, and most majority of muslim men dont treat women as objects it is the non islam religions which are treating women as sex objects, i think for these above ladies prostitution is justified if their husbands do , what a shame and they forget that prostitution with whom they are doing is a daughter, or wife or mother of someone., is it ok for them if someone do the same with their daughter or wife or mother.
ISLAM IS THE RELIGION WHICH IS THE TRUE AND THE ONLY WAY OF LIFE. AND ACCEPTED BY THE CREATOR, SUSTAINER AND THE CHERISHER OF THE UNIVERSE ALLAH THE ALMIGHTY.
BJP is concerned about woman....why they are not concerned about Modi's wife....she has been longing for joining him....why women's right group helping her....and not talking about it.......scared....hypocrites...
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