Mansoor Khan

Here's How Much Fun Ira Khan Had At Cousin Zayn Khan's Wedding. See Pics

Entertainment | Written by Nilanjana Basu | Monday February 8, 2021

Zayn Khan is the daughter of Aamir Khan's cousin, filmmaker Mansoor Khan, who is known for directing films such as Qayamat Se Qayamat Tak, Jo Jeeta Wohi Sikander, Akele Hum Akele Tum and Josh

CBI Files Chargesheet Against 2 Karnataka Officials In IMA Ponzi Scam

India News | Press Trust India | Monday September 7, 2020

The CBI has filed a chargesheet against two Karnataka government officials in the multi-crore I-Monetary Advisory Ponzi scam case, alleging they took bribes from IMA promoter Mohammed Mansoor Khan to give him a clean chit, officials said on Monday.

IAS Officer BM Vijay Shankar, Accused In Ponzi Scam, Found Dead At Home In Bengaluru

Bangalore News | Reported by Nehal Kidwai | Wednesday June 24, 2020

IAS officer BM Vijay Shankar, investigated over allegations of bribery in the Rs 4,000-crore IMA Ponzi Scam was found dead at his home in a posh Bengaluru neighbourhood on Tuesday evening. The police confirmed suicide.

CBI Charges Two Public Servants In Multi-Crore Karnataka Ponzi Scam

Karnataka News | Press Trust of India | Saturday November 9, 2019

The CBI had registered a case on August 30 against Mohammed Mansoor Khan, managing director of the company, and others pursuant to the notifications issued by the Karnataka and central governments.

Probe Agency CBI Files Chargesheet In Karnataka's IMA Case

India News | Press Trust of India | Monday September 9, 2019

After nearly eight days of investigation, the Central Bureau of Investigation (CBI) filed a chargesheet against I-Monetary Advisory (IMA) scam mastermind Mansoor Khan and 24 other entities which allegedly duped lakhs of people promising them higher returns, officials said Monday.

Karnataka Government Transfers IMA Ponzi Scam Case To CBI

India News | ANI | Tuesday August 20, 2019

The Karnataka government on Tuesday transferred the multi-crore IMA ponzi scam case to the Central Bureau of Investigation (CBI), in which several politicians and senior government officials are accused.

300 kg Fake Gold Found Hidden Under Karnataka Ponzi Scam Kingpin's Pool

India News | Press Trust of India | Thursday August 8, 2019

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

India News | Indo-Asian News Service | Thursday August 1, 2019

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.

"Didn't Eat Biryani": HD Kumaraswamy On Photo With IMA Scam Mastermind

India News | ANI | Monday July 22, 2019

In an apparent reference to a photograph with the prime accused in the multi-crore IMA Ponzi scam, Mansoor Khan, Karnataka Chief Minister HD Kumaraswamy told Vidhana Soudha on Monday: "I did not eat any Biryani."

IMA Ponzi Scam Mastermind Sent To Probe Agency's Custody Till July 23

Karnataka News | ANI | Saturday July 20, 2019

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.

IMA Ponzi Scam Mastermind Mansoor Khan, Back From Dubai, Arrested In New Delhi

India News | Reported by Arvind Gunasekar, Nehal Kidwai, Edited by Divyanshu Dutta Roy | Friday July 19, 2019

Mohammed Mansoor Khan, the main accused in the multi-crore IMA Ponzi scam was arrested by the Enforcement Directorate after he landed in New Delhi from Dubai at about 1:50 am today. Central agencies had issued a lookout notice against Mr Khan and "persuaded" him to return to India and join the investigation, sources said.

"Will Return To India Within 24 Hours": IMA Jewels Scam Accused In New Video

India News | Edited by Aditya Sharma | Monday July 15, 2019

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.

IAS Officer Arrested On Corruption Charges In Bengaluru

Bangalore News | Press Trust of India | Tuesday July 9, 2019

The special investigation team (SIT) probing the Bengaluru-based IMA group ponzi scam has arrested the deputy commissioner of Bengauru urban district BM Vijay Shankar on charges of receiving Rs 1.5 crore from company founder Mohammed Mansoor Khan, the police said.

IMA Jewels Scam: Raids Carried Out At Stores Of Rayyan, Frontline Pharma

India News | ANI | Sunday June 30, 2019

A Special Investigation Team (SIT) on Saturday carried out raids at Rayyan stores and Frontline Pharma in connection with the IMA Jewels case.

"Safety Guaranteed": Bengaluru Police Say IMA Jewels Scam Accused Can Return

India News | Written by Maya Sharma | Monday June 24, 2019

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.