Ima Jewels Case
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300 kg Fake Gold Found Hidden Under Karnataka Ponzi Scam Kingpin's Pool
The Special Investigation Team probing the multi-crore IMA group ponzi scam Wednesday seized 303 kg of fake gold bars hidden under the swimming pool in the sixth floor of a building in Bengaluru belonging to group owner Mohammed Mansoor Khan.
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"Will Return To India Within 24 Hours": IMA Jewels Scam Accused In New Video
Mohammed Mansoor Khan, the main accused in a multi-crore IMA Jewels scam, has said on Monday he will return to India within 24 hours, calling his decision to leave the country "a big mistake". He also sought protection of the police.
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Roshan Baig Asked To Appear For Questioning In IMA Jewels Scam Case
The Special Investigation Team (SIT) probing the alleged IMA group ponzi scam, Tuesday served a notice to suspended Congress leader Roshan Baig, asking him to appear before it on Thursday.
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Karnataka Minister Appears Before Probe Agency Over IMA Jewels Scam
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.
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Bengaluru Engineer Arrested, Documents Seized In IMA Jewels Scam
Special Investigation Team (SIT) on Monday said that a Bengaluru Development Authority engineer was taken into custody and important documents were seized from his possession in connection with the alleged IMA Jewels financial fraud case.
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"Safety Guaranteed": Bengaluru Police Say IMA Jewels Scam Accused Can Return
A day after IMA Jewels case accused Mansoor Khan claimed in a video that he was willing to face an investigation in India despite the risk to his life, Bengaluru police today said they will guarantee the businessman's safety if he returns to the city.
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Interpol Issues Blue Corner Notice Against Accused In IMA Jewels Case
A blue corner notice has been issued by the international police (Interpol) against I Monetary Advisory (IMA) Jewels founder Mansoor Khan, who is accused of perpetrating financial fraud running into several crores of rupees.
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Special Investigation Team Raids IMA Jewels, Seizes Jewels Worth Crores
A Special Investigation Team (SIT) on Friday raided IMA Jewels located at Lady Curzon Road in Bengaluru and seized jewels worth Rs 20 crore.
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Probe Agency Summons Main Suspect Mansoor Khan In IMA Jewels Case
The ED has summoned Mohammed Mansoor Khan, the owner of IMA Jewels, for questioning in connection with its money laundering probe into the alleged ponzi scam perpetrated by his group that is said to have duped thousands of investors, officials said on Thursday.
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Karnataka Congress's Roshan Baig Suspended For "Anti-Party Activities"
Senior Karnataka Congressman Roshan Baig has been suspended with immediate effect for alleged anti-party activities. "The AICC (All India Congress Committee) has approved the proposal sent by the KPCC (Karnataka Pradesh Congress Committee) to take action against... Roshan Baig... for anti-party activities," a release issued by the Congress leadersh...
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Thousands Of Complaints Still Pouring In Over IMA Jewels Case
Days after news of the disappearance of Mansoor Khan, the owner of a firm in Bengaluru in which thousands had invested, people are still approaching the police in the city with complaints over the money they fear they have lost forever.
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Probe Agency Files Money Laundering Case In Alleged Ponzi Scheme Fraud
The Enforcement Directorate has filed a case of money laundering in an alleged ponzi scheme in Karnataka, involving the IMA Jewels, which left thousands of gullible investors in the lurch, officials said on Friday.
-
300 kg Fake Gold Found Hidden Under Karnataka Ponzi Scam Kingpin's Pool
The Special Investigation Team probing the multi-crore IMA group ponzi scam Wednesday seized 303 kg of fake gold bars hidden under the swimming pool in the sixth floor of a building in Bengaluru belonging to group owner Mohammed Mansoor Khan.
-
"Will Return To India Within 24 Hours": IMA Jewels Scam Accused In New Video
Mohammed Mansoor Khan, the main accused in a multi-crore IMA Jewels scam, has said on Monday he will return to India within 24 hours, calling his decision to leave the country "a big mistake". He also sought protection of the police.
-
Roshan Baig Asked To Appear For Questioning In IMA Jewels Scam Case
The Special Investigation Team (SIT) probing the alleged IMA group ponzi scam, Tuesday served a notice to suspended Congress leader Roshan Baig, asking him to appear before it on Thursday.
-
Karnataka Minister Appears Before Probe Agency Over IMA Jewels Scam
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.
-
Bengaluru Engineer Arrested, Documents Seized In IMA Jewels Scam
Special Investigation Team (SIT) on Monday said that a Bengaluru Development Authority engineer was taken into custody and important documents were seized from his possession in connection with the alleged IMA Jewels financial fraud case.
-
"Safety Guaranteed": Bengaluru Police Say IMA Jewels Scam Accused Can Return
A day after IMA Jewels case accused Mansoor Khan claimed in a video that he was willing to face an investigation in India despite the risk to his life, Bengaluru police today said they will guarantee the businessman's safety if he returns to the city.
-
Interpol Issues Blue Corner Notice Against Accused In IMA Jewels Case
A blue corner notice has been issued by the international police (Interpol) against I Monetary Advisory (IMA) Jewels founder Mansoor Khan, who is accused of perpetrating financial fraud running into several crores of rupees.
-
Special Investigation Team Raids IMA Jewels, Seizes Jewels Worth Crores
A Special Investigation Team (SIT) on Friday raided IMA Jewels located at Lady Curzon Road in Bengaluru and seized jewels worth Rs 20 crore.
-
Probe Agency Summons Main Suspect Mansoor Khan In IMA Jewels Case
The ED has summoned Mohammed Mansoor Khan, the owner of IMA Jewels, for questioning in connection with its money laundering probe into the alleged ponzi scam perpetrated by his group that is said to have duped thousands of investors, officials said on Thursday.
-
Karnataka Congress's Roshan Baig Suspended For "Anti-Party Activities"
Senior Karnataka Congressman Roshan Baig has been suspended with immediate effect for alleged anti-party activities. "The AICC (All India Congress Committee) has approved the proposal sent by the KPCC (Karnataka Pradesh Congress Committee) to take action against... Roshan Baig... for anti-party activities," a release issued by the Congress leadersh...
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Thousands Of Complaints Still Pouring In Over IMA Jewels Case
Days after news of the disappearance of Mansoor Khan, the owner of a firm in Bengaluru in which thousands had invested, people are still approaching the police in the city with complaints over the money they fear they have lost forever.
-
Probe Agency Files Money Laundering Case In Alleged Ponzi Scheme Fraud
The Enforcement Directorate has filed a case of money laundering in an alleged ponzi scheme in Karnataka, involving the IMA Jewels, which left thousands of gullible investors in the lurch, officials said on Friday.
