Ima Jewels Scam
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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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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.
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IMA Ponzi Scam Mastermind Sent To Probe Agency's Custody Till July 23
The main accused in the multi-crore IMA Ponzi scam Mansoor Khan was today sent to the custody of Enforcement Directorate (ED) till July 23 by a special Prevention of Money Laundering Act (PMLA) court in Bengaluru.
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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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In IMA Jewels Scam, Muslim Cleric Allegedly Gifted 3-Crore House Arrested
A prominent Muslim cleric was arrested yesterday by the Special Investigating Team (SIT) probing the Rs 1,350-crore IMA Jewels scam. He claimed he was "in no way connected with the IMA"
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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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IMA Jewels Scam: Raids Carried Out At Stores Of Rayyan, Frontline Pharma
A Special Investigation Team (SIT) on Saturday carried out raids at Rayyan stores and Frontline Pharma in connection with the IMA Jewels case.
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209 Crore Assets Seized, Karnataka Minister Summoned In IMA Jewels Scam
The ED Friday said it has attached assets worth Rs 209 crore, including 20 immovable properties and bank deposits, in its money laundering probe into the alleged IMA group ponzi scam of Karnataka.
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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.
-
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.
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IMA Ponzi Scam Mastermind Sent To Probe Agency's Custody Till July 23
The main accused in the multi-crore IMA Ponzi scam Mansoor Khan was today sent to the custody of Enforcement Directorate (ED) till July 23 by a special Prevention of Money Laundering Act (PMLA) court in Bengaluru.
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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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In IMA Jewels Scam, Muslim Cleric Allegedly Gifted 3-Crore House Arrested
A prominent Muslim cleric was arrested yesterday by the Special Investigating Team (SIT) probing the Rs 1,350-crore IMA Jewels scam. He claimed he was "in no way connected with the IMA"
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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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IMA Jewels Scam: Raids Carried Out At Stores Of Rayyan, Frontline Pharma
A Special Investigation Team (SIT) on Saturday carried out raids at Rayyan stores and Frontline Pharma in connection with the IMA Jewels case.
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209 Crore Assets Seized, Karnataka Minister Summoned In IMA Jewels Scam
The ED Friday said it has attached assets worth Rs 209 crore, including 20 immovable properties and bank deposits, in its money laundering probe into the alleged IMA group ponzi scam of Karnataka.
