Mansoor Khan
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Aamir Khan Reveals Being 'Stressed' And Writing Notes To Mansoor Khan: "What If The Plane Crashes Or I Die?
Mansoor Khan reacted to it, saying, "I got to know this recently, and I'm under huge stress"
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Probe Agency CBI Files Chargesheet In Karnataka's IMA Case
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.
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Karnataka Government Transfers IMA Ponzi Scam Case To CBI
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.
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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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IMA Ponzi Scam Mastermind Mansoor Khan, Back From Dubai, Arrested In New Delhi
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.
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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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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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"Safety Guaranteed": Bengaluru Police Say IMA Jewels Scam Accused Can Return
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.
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"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.
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Investors Of Bengaluru's IMA Jewels Protest As Owner Still Missing
Almost two weeks after news of the multi-crore IMA Jewels scam broke, some of those who had put their money in the firm staged a protest in Bengaluru on Sunday.
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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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Probe Agency Summons Main Suspect Mansoor Khan In IMA Jewels Case
The ED has summoned Mohammed Mansoor Khan, the owner of IMA Jewels, for questioning in connection with its money laundering probe into the alleged ponzi scam perpetrated by his group that is said to have duped thousands of investors, officials said on Thursday.
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Thousands Of Complaints Still Pouring In Over IMA Jewels Case
Days after news of the disappearance of Mansoor Khan, the owner of a firm in Bengaluru in which thousands had invested, people are still approaching the police in the city with complaints over the money they fear they have lost forever.
-
Aamir Khan Reveals Being 'Stressed' And Writing Notes To Mansoor Khan: "What If The Plane Crashes Or I Die?
Mansoor Khan reacted to it, saying, "I got to know this recently, and I'm under huge stress"
-
Probe Agency CBI Files Chargesheet In Karnataka's IMA Case
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
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
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.
-
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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IMA Ponzi Scam Mastermind Mansoor Khan, Back From Dubai, Arrested In New Delhi
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
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.
-
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.
-
"Safety Guaranteed": Bengaluru Police Say IMA Jewels Scam Accused Can Return
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.
-
"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.
-
Investors Of Bengaluru's IMA Jewels Protest As Owner Still Missing
Almost two weeks after news of the multi-crore IMA Jewels scam broke, some of those who had put their money in the firm staged a protest in Bengaluru on Sunday.
-
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.
-
Probe Agency Summons Main Suspect Mansoor Khan In IMA Jewels Case
The ED has summoned Mohammed Mansoor Khan, the owner of IMA Jewels, for questioning in connection with its money laundering probe into the alleged ponzi scam perpetrated by his group that is said to have duped thousands of investors, officials said on Thursday.
-
Thousands Of Complaints Still Pouring In Over IMA Jewels Case
Days after news of the disappearance of Mansoor Khan, the owner of a firm in Bengaluru in which thousands had invested, people are still approaching the police in the city with complaints over the money they fear they have lost forever.
