CBI records statements of two Karnataka senior IPS officers in IMA scam case
New Delhi, Sep 26: The CBI has recorded statements of two senior IPS officers of Karnataka in connection with the multi-crore I-Monetary Advisory (IMA) scam case, officials said on Thursday.
The agency had called Inspector General Hemant Nimbalkar and Deputy Commissioner of Police-ranked Ajay Hilori for questioning recently, they said.
The Central Bureau of Investigation (CBI) had recently taken over the investigation into the multi-crore ponzi scheme run by Karnataka-based IMA and its group entities which allegedly duped lakhs of people promising higher returns using "Islamic ways" of investment.
The CBI has booked the company and alleged mastermind and managing director Mansoor Khan, besides 24 other individuals and four sister concerns of the IMA, they said.
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UP: Fake IAS officer marries woman, flees with Rs 15 lakh dowry
Gorakhpur (UP) (PTI): A newly married man fled with the Rs 15 lakh given to him as dowry by the bride's family, and it came to light later that he was an alleged serial scammer, police said on Sunday.
The accused, identified as Pritam Kumar Nishad from Etawah, allegedly posed as an IAS officer to deceive the woman into marrying him. He is currently absconding with his sister, and a case has been filed against him for cheating, dowry harassment, and forgery, officials said.
According to the police, the woman's family claimed that they spent nearly Rs 30 lakh for the wedding that was solemnised on March 11.
The match was arranged through a matrimonial group, where the accused introduced himself as an IAS officer, sharing purported interview clips, office visuals, and photographs with politicians to gain the family's trust.
Despite initially claiming he would marry without dowry, the accused allegedly demanded Rs 15 lakh shortly before the engagement. The bride's family paid Rs 10 lakh in cash during the engagement and the remaining Rs 5 lakh on the wedding day, the police said.
The fraud came to light on Saturday after the woman reached Etawah, and a wedding attendee informed the family that the accused was not a civil servant. When her relatives visited the address provided by him, they found her in a small rented room, while the accused and his sister had fled, the police added.
The woman has also alleged that the accused planned to take her to Goa and sell her, and accused him of inappropriate behaviour.
The police suspect that the accused may have been involved in multiple such marriages in the past. Based on a complaint lodged at the cantonment police station, an FIR was registered on Saturday evening.
Senior Superintendent of Police Dr Kaustubh said efforts are underway to arrest the accused.
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