Ima Jewels Scam
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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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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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Gold, Diamonds And Revolver Seized From IMA Office Amid Jewels Scam Probe
The Special Investigation Team probing the alleged IMA Jewels ponzi scheme fraud has seized various items, including a revolver, 58 bullets and a huge quantity of gold and silver jewellery and diamonds.
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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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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.
-
Gold, Diamonds And Revolver Seized From IMA Office Amid Jewels Scam Probe
The Special Investigation Team probing the alleged IMA Jewels ponzi scheme fraud has seized various items, including a revolver, 58 bullets and a huge quantity of gold and silver jewellery and diamonds.
