#imaPonzi - Twitter Hashtag

over 4 years ago

#IMA #Ponzi #Scam: @helpingcitizen takes the Multi Crore Scam to #SFIO terming it a #Corporate #Fraud, More Chances of Refunds, says @alam_pasha1 https://t.co/ZCBUH93n5M https://t.co/EDMYGCkwk5 YT ◼️🔳◾🔲✒️ #IMAScam #PonziScam #imaPonzi

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about 6 years ago

HSBC Scam !! IMA Ponzi scheme !! Saradha scam !! With the economy going down, scams, fraud, Ponzi schemes are rising. Read more: https://t.co/2KF0PqC4ue #precaution #scams #HSBCscams #ponzi #saradhascam #imaponzi #fraud #googleit

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over 6 years ago

#IMAPonzi #scam-tainted #IAS officer commits #suicide https://t.co/HmIvL830hK

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about 7 years ago

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about 7 years ago

Why is former #Congress minister #RVDeshpande under #ED scanner? What has he got to do with the #IMAPonzi Scheme? Will he follow in the footsteps of #Chidambaram and #DKShivakumar ? https://t.co/AMSTUOdb9w

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