Mansoor Khan

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 Nehal Kidwai, Arvind Gunasekar, 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.

"I May Be Killed, But Want To Return": IMA Jewels Scam Accused Releases Video

India News | Reported by Maya Sharma, Edited by Jimmy Jacob | Sunday June 23, 2019

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

Karnataka News | Written by Maya Sharma | Sunday June 23, 2019

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

India News | ANI | Sunday June 23, 2019

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

India News | Press Trust of India | Friday June 21, 2019

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.