Search For "ima jewels"
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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Bengaluru: SIT raids IMA Jewels, seizes jewels worth Rs 20 cr
Updated : 6 years, 9 months ago IST
Bengaluru (Karnataka) [India], Jun 22 (ANI): Special Investigation Team (SIT) on Friday raided IMA Jewels located here at Lady Curzon Road and seized jewels worth Rs 20 crore.
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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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Ponzi scam: SIT raids IMA Jewels head office in Bengaluru
Updated : 6 years, 9 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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Siddaramaiah could be reason behind my suspension from Cong: Roshan Baig
Updated : 6 years, 9 months ago IST
Bengaluru (Karnataka) [India], Jun 19 (ANI): Disgruntled Congress MLA in Karnataka Roshan Baig on Wednesday alleged that he was being targetted, saying that former Chief Minister Siddaramaiah could be the reason behind his suspension from the party.
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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 Ponzi scam: SIT arrests firm's auditor Iqbal Khan
Updated : 6 years, 9 months ago IST
Bengaluru (Karnataka) [India], Jun 14 (ANI): IMA Jewels auditor Iqbal Khan has been arrested by Special Investigation Team (SIT) in IMA Ponzi scam in Bengaluru, the investigative team confirmed on Friday.
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7 directors of entities linked to IMA Jewels founder Mansoor Khan arrested
Updated : 6 years, 9 months ago IST
Bengaluru (Karnataka) [India], June 14 (ANI): Police on Thursday arrested seven directors of different entities linked to the founder of an investment firm accused of allegedly perpetrating financial fraud in Bengaluru on Thursday.
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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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