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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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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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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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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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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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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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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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...
