IMA multibillion ponzi scheme: Victims can file claims from Nov 25

News Network
November 14, 2020

Bengaluru, Nov 14: The official probing the IMA multibillion Ponzi scheme case has asked depositors to file their claims from November 25 and fixed December 24 as the last day to accept the claims.

A statement from the office of the special officer and competent authority (IMA and other scam cases) said depositors can submit the claims via Bangalore One, Karnataka One or Atalji Jan Snehi Kendra centres by taking the operator’s help in these centres. They can also submit the claims online.

Filing the online application is a two-stage process. Claimants must first provide personal details like mobile and bank account, while in the second step, they should furnish scheme-wise deposits during the second stage.

Depositors can file the claim using the Aadhaar card or UTR number for Rs 1 transfer from their account to the account of their competent authority (Account number: 6442116442; IFSC Code: HDFC0001748).

For more details, victims can also contact the call centre at 080-46885959 between 8 am to 8 pm. They can also log on to the website imaclaims.karnataka.gov.in, email to [email protected] or WhatsApp to 7975568880.

Claims will be settled after a Bengaluru special court confirms the interim attached properties, officials said.

A special IMA court has been set up for a speedy trial. Judgements for conformation and the subsequent auction will likely take place in the next six months.

The Government of Karnataka has attached properties worth Rs 475 crore in the case. While the claim amount is approximately Rs 2,900 crore, about Rs 1,500 crore will be adjusted towards returns already received by depositors.

Comments

Sharfun Sultana
 - 
Thursday, 14 Apr 2022

Ab tak hamara fifty thousand nai aya please help me 2019 may

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.
News Network
January 17,2025

jaishankar.jpg

Bengaluru: External Affairs Minister S Jaishankar asserted on Friday that the opening of "long-in-waiting" US consulate in Bengaluru was the "very important milestone" in the bilateral ties and urged the American authorities to ensure that the mission starts visa operations at the earliest.

"This will be my number one talking point with Secretary (of State Nominee Marco) Rubio when I go and see him. The sooner we get it done, the better it is," said Jaishankar.

The External Minister was in Bengaluru today to attend the "site dedication ceremony" of the fifth United States consulate in India, which will start operating in Bengaluru soon.

Delivering his speech, Eric Garcetti, US Ambassador to India, said the consulate in Bengaluru will not be offering visa services for the time being.

In his speech, Jaishankar pointed to statistics to nudge the US to get around to issuing visas from Bengaluru as early as possible.

"I was checking figures, and was very glad to see that last year, the RPO (Regional Passport Office) Bengaluru issued 8,83,000 passports. That's just for one year. Do the math, and you will see how important it is to ensure that travel is smooth," added Jaishankar.

He also added that there are three flights every week from here to San Francisco. "Hopefully, if Boeing and Airbus deliver, there'd be more. I think that's a legitimate expectation," said Jaishankar.

Jaishankar said a US consulate in Bengaluru has been "long-in-waiting".

"One, which I believe, Bengaluru legitimately deserved and expected," he added.

"I think Bengaluru has such an important place that it was for me an imperative that there is a permanent resident presence of American diplomats here," said Jaishankar.

He also said every time he had visited the city in the last five years, there was always somebody who would ask him, 'so, when is that consulate coming?'.

"It was from, really, I would say, the cross section of the society. It was from businessmen; it was from the tech world; it was from academics. It was even from people you would meet in a restaurant," added Jaishankar.

According to him, Prime Minister Narendra Modi in June 2023 had brought up the issue of opening a consulate in Bengaluru when he visited the US.

He also said India had promised to open a consulate in Los Angeles if the United States "get the Bengaluru consulate done". He said now, with the opening of the consulate, collaborations in defence and education would reach new heights.

"I think the formal opening of this consulate is one more sign that we are overcoming the hesitations of history. It is now within our grasp, within the realm of possibility, that we realise more fully the potential of India-US relations. And I think it is important that Bengaluru too realises its potential in the relationship," said Jaishankar.

In his address, US Ambassador Garcetti, who would be relinquishing his responsibility in India soon, said he was glad that getting a consulate up and running in Bengaluru would be his last task in India.

"You know, our relationship in India is not new. Our second consulate in the world was here in India. After the independence of a new America in 1776, we opened a consulate in Lyon, France, and then the second was in Kolkata, showing, back then, the importance of India to a new American nation," said Garcetti.

India, said Garcetti, is now the second largest mission of America anywhere in the world.

"It produces the second most visas, the most students we're breaking records every single year '“record employees, record visas, record students, record military exercises, record engagement from the seabed to space," added Garcetti.

Deputy Chief Minister D K Shivakumar, who was also present during the "site dedication ceremony" said the opening of the consulate in Bengaluru is a testament to the growing importance of Karnataka in the global stage.

"Nowadays, the world is looking at India through Bengaluru. We know there are a lot of hiccups there, as Bengaluru is not a well-planned city. But still the city has proved itself to be the safest city in the entire country for the global firms to have their headquarters," said Shivakumar.

Other dignitaries present for the ceremony include MP Tejasvi Surya, Karnataka's Minister for Large & Medium Industries and Infrastructure Development M B Patil, Minister for IT & BT Priyank Kharge.

Several entrepreneurs from the city, including Kiran Mazumdar-Shaw, executive chairperson and founder of Biocon Limited and Biocon Biologics Limited, had also attended the 'site dedication ceremony'.

Comments

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.
News Network
January 9,2025

Udupi: In a shocking case of cyber fraud, a 38-year-old woman from Karkala in Udupi district, has reportedly lost Rs 24 lakh to a digital arrest scam. The victim, Preema Sheril D'Souza, fell prey to a fraudulent scheme orchestrated through fake calls and threats.

According to the complaint filed, the incident unfolded on Tuesday when Preema received a call at 12:30 pm from an individual claiming to represent the Delhi Telecom Department. The caller alleged that another SIM card had been purchased using her Aadhaar number and was being used for illegal activities in Uttar Pradesh, leading to multiple cases being registered against her.

To add credibility to the scam, the caller arranged a video call where a person dressed as a police officer introduced himself as a CBI official. This individual instructed her to cooperate with the "investigation" and warned her not to disclose the matter to anyone. The scammer also issued threats, claiming that harm would come to her husband and child if she failed to comply.

Under duress, Preema was coerced into sharing her bank account details and transferring a staggering Rs 24 lakh to accounts specified by the fraudsters. She transferred Rs 14 lakh to an account in Federal Bank and Rs 10 lakh to an account in Yes Bank via RTGS from her Fixed Deposit account. The threats of an arrest warrant further pressured her into complying with the scammers' demands.

Upon realizing the fraud, she reported the incident to the authorities. A case has since been registered at the Karkala Rural Police Station, and investigations are underway.

This incident serves as a critical reminder to stay vigilant against such scams. Individuals are advised to verify the identity of callers and refrain from sharing sensitive information or transferring money without proper authentication. If you encounter similar fraudulent activities, report them immediately to the police or cybercrime cell.

Comments

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.
News Network
January 16,2025

saifalikhan1.jpg

Mumbai: In a shocking incident that has shaken Mumbai, actor Saif Ali Khan was stabbed six times in his residence in Bandra, one of the city’s most affluent areas. Sources in the police revealed that the attacker is suspected to have ties to one of the house helps, who reportedly facilitated the intruder's entry into the actor’s home. The house help is currently under police questioning.

The 54-year-old actor, who sustained one stab wound dangerously close to his spine, underwent surgery at Lilavati Hospital and is now reportedly out of danger.

Mumbai Police, under scrutiny after the audacious attack, stated, "An unidentified person intruded in the residence of actor Saif Ali Khan. The actor and the intruder had a scuffle. The actor is injured and is being treated. Investigation is going on."

CCTV footage at the actor’s residence did not show any unauthorized entry in the two hours leading up to the incident, leading investigators to believe that the attacker had gained access earlier and was waiting for the right moment to strike. Efforts are underway to identify the culprit from available CCTV footage.

Opposition Slams Government on Law and Order

The attack has sparked widespread criticism of Maharashtra’s law and order situation, with the Opposition targeting Chief Minister Devendra Fadnavis and his government. Shiv Sena (UBT) MP Priyanka Chaturvedi questioned Mumbai’s safety standards, particularly in Bandra, an area known for its high concentration of celebrities.

“What a shame that Mumbai sees another high-profile attack. The incident involving Saif Ali Khan raises serious questions about the safety provided by Mumbai Police and the Home Minister,” said Ms. Chaturvedi. She also referenced the murder of veteran politician Baba Siddique and the firing outside actor Salman Khan's home, calling it a series of deliberate attacks aimed at undermining Mumbai’s security.

“Baba Siddique’s family is still waiting for justice. Salman Khan lives in a bulletproof house. Now Saif Ali Khan is attacked—all in Bandra. If celebrities aren’t safe, who in Mumbai is? Wishing Saif Ali Khan a speedy recovery,” she added.

Celebrities Demand Action

Actor Pooja Bhatt also expressed her outrage over the incident, calling for increased police presence in Bandra. Taking to social media platform X, the 52-year-old actor demanded immediate action from authorities, tagging Maharashtra Chief Minister Devendra Fadnavis, his deputies Eknath Shinde and Ajit Pawar, and minister Ashish Shelar.

“Can this lawlessness please be curbed @MumbaiPolice @CPMumbaiPolice? We need more police presence in Bandra. The city, especially the queen of the suburbs, has never felt so unsafe before,” Bhatt tweeted. She further emphasized, “We have laws, but what about order?”

The incident has not only highlighted glaring security lapses in Mumbai but has also intensified the ongoing debate about the safety of both celebrities and ordinary citizens in India’s financial capital. Investigations are ongoing as the police work to apprehend the attacker and restore confidence in the city's safety.

Comments

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.