Summary:
The New Indian Express has reliably learnt that IMA properties that have been identified are worth around Rs 200 crore. “The ED is shortly going to issue the PAO of these assets. The seven directors had deposed before the ED on Monday and are co-operating with the investigation. The Directorate has summoned eight more people, including some partners, who are associated with IMA and are privy to the dealings of the fraudulent company. According to preliminary investigation, the Directorate has also identified the proceeds of the money/deposits in the ponzi scheme..