Search For "ima jewels case"
Cash, silver coins seized by SIT in connection with IMA Jewels case
Updated : 6 years, 8 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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IMA ponzi scam: SIT arrests Bengaluru Development Authority engineer, seiz
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], July 01 (ANI): Special Investigation Team (SIT) on Monday said that a Bengaluru Development Authority engineer named Kumar was taken into custody and important documents were seized from his possession in connection with the alleged IMA Jewels financial fraud c
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IMA Jewels case: SIT carries out raids at stores of Rayyan, Frontline Phar
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], Jun 29 (ANI): 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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IMA jewels case: SIT conducts raids at IMA's two Bengaluru branches
Updated : 6 years, 9 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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IMA Jewels case: Interpol issues blue corner notice against founder Mansoo
Updated : 6 years, 9 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, 9 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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IMA Jewels case: CCB raids at Mansoor Khan's wives in Bengaluru
Updated : 6 years, 9 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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IMA Jewels case: SIT conducts searches at residences of all accused
Updated : 6 years, 9 months ago IST
Bengaluru (Karnataka) [India], Jun 15 (ANI): Six teams of Special Investigation Team (SIT) headed by Karnataka government on Saturday conducted searches at the residences of accused persons in Govind Pura, Shivaji Nagar, Tasker town and HBR Layout in connection with IMA Jewels case.
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IMA Jewels case: Congress MLA Roshan Baig alleges conspiracy
Updated : 6 years, 9 months ago IST
Bengaluru (Karnataka) [India], June 12 (ANI): After an SIT team was formed to investigate the IMA Jewels case, Congress MLA R Roshan Baig on Wednesday urged Karnataka Chief Minister to refer the investigation to the CBI for speedy progress.
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SIT formed to investigate IMA Jewels case
Updated : 6 years, 9 months ago IST
Bengaluru (Karnataka) [India], June 12 (ANI): A Special Investigation Team (SIT) headed by DIG BR Ravikanthe Gowda has been formed to investigate the IMA Jewels case.
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SIT will be set up to investigate IMA jewels case: Karnataka Home Minister
Updated : 6 years, 9 months ago IST
Bengaluru (Karnataka) [India], June 11 (ANI): Karnataka Home Minister MB Patil on Tuesday said that a Special Investigation Team (SIT) will be constituted to investigate the fraud in the IMA jewels case.
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