Ima Jewellers Founder
- All
- News
-
14-Day Judicial Custody For IMA Ponzi Scam Mastermind
A special court in Bengaluru on Thursday remanded in 14-day judicial custody prime accused IMA Jewellers' founder Mohammed Mansoor Khan for investigation into the multi-crore ponzi scheme scam in which he allegedly duped about 30,000 investors of their hard-earned money, savings and gold ornaments, a police official said.
-
"I May Be Killed, But Want To Return": IMA Jewels Scam Accused Releases Video
Nearly two weeks after news of the multi-crore IMA Jewels scam first broke, company founder Mansoor Khan on Sundayreleased a video message telling Bengaluru commissioner Alok Kumar that he was willing to return to India and expose those responsible for the downfall of his business venture.
-
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.
-
14-Day Judicial Custody For IMA Ponzi Scam Mastermind
A special court in Bengaluru on Thursday remanded in 14-day judicial custody prime accused IMA Jewellers' founder Mohammed Mansoor Khan for investigation into the multi-crore ponzi scheme scam in which he allegedly duped about 30,000 investors of their hard-earned money, savings and gold ornaments, a police official said.
-
"I May Be Killed, But Want To Return": IMA Jewels Scam Accused Releases Video
Nearly two weeks after news of the multi-crore IMA Jewels scam first broke, company founder Mansoor Khan on Sundayreleased a video message telling Bengaluru commissioner Alok Kumar that he was willing to return to India and expose those responsible for the downfall of his business venture.
-
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.
