IMA ponzi scam: Zameer Ahmed appears before ED

Agencies
July 6, 2019

Bengaluru, Jul 6: Karnataka minister BZ Zameer Ahmed Khan, who was summoned by the Enforcement Directorate in connection with its probe into the IMA group ponzi scam, appeared before the agency on Friday.

The Enforcement Directorate (ED), which has registered a money laundering case in the scam in which thousands of depositors are said to have been duped, had last week summoned Khan, Food and Civil Supplies and Minority Welfare minister, for questioning in the case.

According to agency officials, the minister was summoned in connection with selling his property at Richmond Town to IMA owner Mohammed Mansoor Khan.

Later, coming out from the ED office, the minister said the ED officials inquired with him when he had purchased the property, when he sold it and whether he showed the sale and purchase of property in his declarations.

"I told them I purchased (it) in 2009. I sold it in the sixth month of 2018. They (officials) demanded the sale deed copy, which I gave.

They asked me whether I paid income tax for it, I gave them a copy..," the minister told reporters.

He said he had furnished all the details in his affidavit while contesting election and also gave a copy of the declaration made to the Lokayukta.

"The officers were content with my reply and told me that there was no need for me to visit them again," Khan said.

Meanwhile, the Special Investigation Team, set up by the state government to probe the scam, Friday arrested an assistant commissioner on charges of allegedly receiving a bribe of Rs 4.5 crore to "cover up wrongdoings" of the company.

The SIT, led by deputy inspector general of police B R Ravikanthe Gowda, said in a statement that it arrested two persons, including assistant commissioner L C Nagaraj posted in Bengaluru North sub-division.

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News Network
December 7,2025

Mangaluru, Dec 7: A 34-year-old fruit and vegetable trader in Mangaluru has reportedly lost ₹33.1 lakh after falling victim to an online investment scam run through a fake mobile app.

Police said the scam began in September, when the victim received a link on Facebook. Clicking it connected him to a WhatsApp number, where an unidentified person introduced a high-return investment scheme and instructed him to download an app.

To build trust, the fraudster asked him to invest ₹30,000 on September 24. The trader soon received ₹34,000 as “profit,” convincing him the scheme was genuine. Over the next two months, he transferred money in multiple instalments via Google Pay and IMPS to different scanner codes and bank accounts shared by the scammers. Between September 24 and December 3, he ended up sending a total of ₹33.1 lakh.

When he later requested a refund of his investment and promised returns, the scammers demanded additional payments, claiming he needed to pay a “service tax” first. Even after he paid a small amount, no money was returned, and the scammers continued pressuring him for more.

A case has been registered at the CEN Crime Police Station.

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News Network
December 15,2025

Mangaluru police have arrested a 27-year-old NRI on his return from Saudi Arabia in connection with an Instagram post allegedly containing derogatory and provocative remarks about the Hindu religion, officials said on Monday.

The accused, Abdul Khader Nehad, a resident of Ulaibettu in Mangaluru, was working in Saudi Arabia when the post was uploaded, police said.

A suo motu case was registered at the Bajpe police station on October 11 after an allegedly offensive post circulated from the Instagram account ‘team_sdpi_2025’. Police said the content was flagged for being provocative and derogatory in nature.

During the investigation, technical analysis traced the Instagram post to Nehad, who was residing abroad at the time, a senior police officer said. Based on these findings, a Look Out Circular (LOC) was issued against him.

On December 14, Nehad arrived from Saudi Arabia at Calicut International Airport in Kerala, where he was taken into custody on arrival. Police said further investigation is underway.

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News Network
December 7,2025

SHRIMP.jpg

Mangaluru, Dec 7: A rare bamboo shrimp has been rediscovered on mainland India more than 70 years after it was last reported, confirming for the first time the presence of Atyopsis spinipes in the country. The find was made by researchers from the Centre for Climate Change Studies at Sathyabama Institute of Science and Technology, Chennai, during surveys in Karnataka and Odisha.

The team — shrimp expert Dr S Prakash, PhD scholar K Kunjulakshmi, and Mangaluru-based researcher Maclean Antony Santos — combined field surveys, ecological assessments and DNA analysis to identify the elusive species. Their findings, published in Zootaxa, resolve decades of taxonomic confusion stemming from a 1951 report that misidentified the species as Atyopsis moluccensis without strong evidence.

The shrimp has now been confirmed at two locations: the Mulki–Pavanje estuary near Mangaluru and the Kuakhai River in Bhubaneswar. Historical specimens from the Andaman Islands, previously labelled as A. moluccensis, were also found to be misidentified and actually belong to A. spinipes.

The rediscovery began after an aquarium hobbyist in Odisha spotted a shrimp in 2022, prompting systematic surveys across Udupi, Karwar and Mangaluru. Four female specimens were collected in Mulki and one in Odisha, all genetically matching.

Researchers warn the species may exist in very small, vulnerable populations as freshwater habitats face increasing pressure from pollution, sand mining and infrastructure development. All verified specimens have been deposited with the Zoological Survey of India for future reference.

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