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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.
Comments
Is she not liable to be arrested for making such HATE statements and offering rewards for killing somebody. Is the police sleeping?
He should be crazy, kidnapping her and for what ?
She is shouting to get the government support to start a new business, like ramdev established patanjali company by using politics mantra. \Ghanda hain par dhanda hain\".
People are using Zakir Bhai s name to get the international attention on them. You will find some Non-Muslims and Muslims struggler against Zakir Bhai.
Zakir Bhai name is enough to get the bread and butter for all strugler."
She is fit to be Feku / dakus wife....
WHAT A HORRIBLE WOMEN
WHY DON'T YOU DO IT YOURSELF, YOU CAN SAVE 50 LAKH AND GET 15 LAKH FROM MR'S = 110%'S. YOU CAN BECOME A HERO.
WHY THIS CRAZY WOMEN, COMMUNAL HARMONY DESTROYER LEFT OUT TO STAY OUT OF BARS?
WHY THE GOVT BECOMING DEAF AND DUMB ON HER STATEMENT AND OFFERING MONEY TO KILL SOME HUMAN?
IN WHAT WAY AND PRACTICE SHE BECOME A SADHVI?
Whos is Sadhvi Prachi......Desh Bakth?
Manga kayyali Manikya Kotre ide gathi
We Love n support DR.ZN
Now every Peace loving Hindu should stand united against her and denounce her terrorizing speech. Say boldly she does not represent any peace loving Hindus.
Hinduism does not reflect in her. If people like her continues to live, they then spoil the Hinduism or the religion what they represent.
If the government is fair, they should take immediate action by arresting her and prosecuting under law of the land.
Now there is no any surprise for any peace loving person declares a bounty of 1crore for head brainless head, if the government does not take any action against her.
Oh peace loving Hindus and Muslims be united, live together follow whatever your religion says, but please use your valued brain for understanding the true teaching of God.
Look at her .........like shit....she represents. A religion...?
Again the drain is open.......may be because of rain...
Need some good man to please her....so she is satisfied with something.....
Dear Majoosi sect please identity yourself & Hussaini Tiger organization address before placing 15 lakh on Dr Naik. secondly implement your Ayatullah fatwa & award on Rushdi.
Sadhvi is on drug. She has no capacity to give birth to baby how can she behead someone like Dr. Naik. Too funny.
We need organization to file criminal case against these organizations & individuals scums in the court.
A Killer / Murderer in Sadhvi's clothing?
What are the criminal charges for supari killing?
Can police arrest her and put behind the bars.
VHP and its allies are feeding and nurturing few lunatic creatures in its terror camps and utilize them in such cirumstances which becomes mockery every time they tries. Arnav Goswami must be a frustrated joker at this moment.
look at her face... looks like an ugly pig.... thiti kaaladalli naayi tara bogalabeke???? I don know whether ths pig knjows d speeling of d word TErrorist,,, forget abt d meaning.....
This is th lab test for BJP govt hope Indian home minister n law ministers will respect our constitution and they will take firm action against this crap sadvi. Trace out, from where she got fund to announce such big amount.Either may rss or israely grours are supporting to spoil peace in INDIA.
Such persons should not alive in India.should hang in public.
JAI HIND!
Lie and lie more. Taqiiyya artists all of you
Now what shall we call this? Peace lovers? Is this not terrorism. Wher is arnab and party now, dont they have guts to question or interrogate her why she is promoting terror and hatred in peoples mind and encourage killing??!!!!
See her ugly face ..did she ever seen 10k rupee in her life ..first spend some amount in beauty parlour.
Zakir Naik s head is more costlier than kohinoor diamond. just by wearing orange dress an uncultured woman will not become sadhvi.
There are many scholars got defeated by zakir bhai in debate. They have tried all their scholars after getting defeat they are using terrorism weopons against him.
It shows their impotency .
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