New Delhi, Oct 9: The CBI has filed a supplementary charge sheet in a Bangalore court against two accused in ponzi scam pertaining to I-Monetary Advisory (IMA), which allegedly duped lakhs of people, especially Muslims, promising higher returns on their investments using Islamic methods, officials said.
The agency filed the charge sheet recently before a special court against Mohammed Haneef and Khaleemullah Jamal for allegedly luring people to invest in IMA schemes promoted by Mansoor Khan, presently under custody, they said.
This is the second charge sheet filed by the agency in the case, they said.
It is alleged that Haneef, a preacher at Shivaji Nagar madrassa, and Jamal, an Urdu teacher in a village in Kolar district, propagated IMA schemes among their followers, they said.
In return, they were allegedly paid by the company.
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New Delhi (PTI): The Communist Party of India (CPI) has received a notice from the income-tax department, asking it to pay "dues" of Rs 11 crore for using an old PAN card while filing tax returns during the last few years, sources said on Friday.
They said the Left party is consulting its lawyers to challenge the notice of the tax authorities.
The sources said the "dues" to be paid to the I-T department include penalties and interest due to authorities for "discrepancies" in the use of an old PAN card by the party.
"We are seeking legal assistance and consulting our lawyers," a senior CPI leader told PTI.
Earlier, the Congress said it has received I-T notices, asking the party to pay dues of more than Rs 1,823 crore for discrepancies in tax returns filed for previous years.
Trinamool Congress leader Saket Gokhale has also claimed that he has received 11 I-T notices in the last 72 hours.
The Congress has been alleging that the Bharatiya Janata Party-led Centre is trying to "cripple" the opposition in the run-up to the Lok Sabha polls.