Search For "i monetary advisory"
Karnataka government transfers IMA ponzi scam case to CBI
Updated : 6 years, 9 months ago IST
Bengaluru (Karnataka) [India], Aug 20 (ANI): 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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IMA ponzi scam: Mansoor Khan sent to judicial custody till Aug 14
Updated : 6 years, 9 months ago IST
Bengaluru (Karnataka) [India], Aug 1 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Thursday sent Mohammed Mansoor Khan, prime accused in the multi-crore IMA ponzi scam case, to judicial custody till August 14.
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Cash, silver coins seized by SIT in connection with IMA Jewels case
Updated : 6 years, 10 months ago IST
Bengaluru (Karnataka) [India], July 20 (ANI): In a search operation conducted in connection with I Monetary Advisory (IMA) Jewels case at Adoni Infrastructures, Rs 4,62,70,000 was seized, said Girish, Head of the Special Investigation Team (SIT) in the case.
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SIT arrests Bengaluru man propagating for IMA, Mansoor Khan
Updated : 6 years, 10 months ago IST
Bengaluru (Karnataka) [India], July 18 (ANI): The SIT on Thursday arrested a man propagating for I Monetary Advisory (IMA) Jewels and its founder Mansoor Khan who is accused of perpetrating financial fraud worth crores.
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I will come to India in another 24 hours: IMA founder Mansoor Khan
Updated : 6 years, 10 months ago IST
Bengaluru (Karnataka) [India], July 15 (ANI): I Monetary Advisory (IMA) Jewels founder Mansoor Khan, who is accused of perpetrating financial fraud worth crores and fled to Dubai, released a video on Monday, contending that he would come back to India within 24-hour.
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IMA jewels case: SIT conducts raids at IMA's two Bengaluru branches
Updated : 6 years, 11 months ago IST
Bengaluru (Karnataka) [India], June 25 (ANI): The Special Investigating Team (SIT), which is probing the alleged financial fraud by I Monetary Advisory (IMA) on Tuesday conducted searches at IMA's Tilak Nagar and Yashwantapur branches here.
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Bengaluru: Raids at IMA's Shivajinagar branches; jewellery, pistol seized
Updated : 6 years, 11 months ago IST
Bengaluru (Karnataka) [India], June 25 (ANI): The Special Investigating Team (SIT) which is probing the alleged financial fraud by city-based I Monetary Advisory (IMA), raided the firm's branches in Shivajinagar here on Tuesday and seized jewellery worth Rs 13 crore, some property documents
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IMA founder urges police to arrange his return to India, blames political
Updated : 6 years, 11 months ago IST
Bengaluru (Karnataka) [India], June 23 (ANI): I Monetary Advisory (IMA) Jewels founder Mansoor Khan, who is accused of perpetrating financial fraud worth crores, released a video on Sunday, urging police to arrange his return to India so that he could join the probe.
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IMA Jewels case: Interpol issues blue corner notice against founder Mansoo
Updated : 6 years, 11 months ago IST
Bengaluru (Karnataka) [India], June 22 (ANI): 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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IMA Jewels case: ED issues summon to Mansoor Khan, asks him to appear befo
Updated : 6 years, 11 months ago IST
Bengaluru (Karnataka) [India], June 20 (ANI): The Enforcement Directorate (ED) on Thursday issued first summon to I Monetary Advisory (IMA) jewels founder Mansoor Khan who is an accused perpetrating financial fraud.
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Ponzi scam: SIT raids IMA Jewels head office in Bengaluru
Updated : 6 years, 11 months ago IST
Bengaluru (Karnataka) [India], Jun 20 (ANI): A team of the Special Investigation Team (SIT) of Karnataka Police conducted a search at I Monetary Advisory (IMA) Jewels head office in Shivaji Nagar area here on Thursday in connection with the multi-crore ponzi scam.
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IMA Jewels case: CCB raids at Mansoor Khan's wives in Bengaluru
Updated : 6 years, 11 months ago IST
Bengaluru (Karnataka) [India], June 18 (ANI): Central Crime Branch (CCB) on Monday conducted raids at three different locations at the residences of wives of I Monetary Advisory (IMA) jewels founder Mansoor Khan who is an accused perpetrating financial fraud in Bengaluru.
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