Karnataka government transfers IMA ponzi scam case to CBI

Bengaluru (Karnataka) [India], Aug 20 (ANI): Karnataka government on Tuesday transferred the multi-crore IMA ponzi...

IMA ponzi scam: Mansoor Khan sent to judicial custody till Aug 14

Bengaluru (Karnataka) [India], Aug 1 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Thursday...

Cash, silver coins seized by SIT in connection with IMA...

Bengaluru (Karnataka) [India], July 20 (ANI): In a search operation conducted in connection with I Monetary Advisory...

SIT arrests Bengaluru man propagating for IMA, Mansoor Khan

Bengaluru (Karnataka) [India], July 18 (ANI): The SIT on Thursday arrested a man propagating for I Monetary Advisory...

I will come to India in another 24 hours: IMA founder Mansoor Khan

Bengaluru (Karnataka) [India], July 15 (ANI): I Monetary Advisory (IMA) Jewels founder Mansoor Khan, who is accused...

IMA jewels case: SIT conducts raids at IMA's two Bengaluru...

Bengaluru (Karnataka) [India], June 25 (ANI): The Special Investigating Team (SIT), which is probing the alleged...

Bengaluru: Raids at IMA's Shivajinagar branches; jewellery,...

Bengaluru (Karnataka) [India], June 25 (ANI): The Special Investigating Team (SIT) which is probing the alleged...

IMA founder urges police to arrange his return to India,...

Bengaluru (Karnataka) [India], June 23 (ANI): I Monetary Advisory (IMA) Jewels founder Mansoor Khan, who is...

IMA Jewels case: Interpol issues blue corner notice against...

Bengaluru (Karnataka) [India], June 22 (ANI): A blue corner notice has been issued by the international police...

IMA Jewels case: ED issues summon to Mansoor Khan, asks him...

Bengaluru (Karnataka) [India], June 20 (ANI): The Enforcement Directorate (ED) on Thursday issued first summon to I...

Ponzi scam: SIT raids IMA Jewels head office in Bengaluru

Bengaluru (Karnataka) [India], Jun 20 (ANI): A team of the Special Investigation Team (SIT) of Karnataka Police...

IMA Jewels case: CCB raids at Mansoor Khan's wives in Bengaluru

Bengaluru (Karnataka) [India], June 18 (ANI): Central Crime Branch (CCB) on Monday conducted raids at three...