Search For "ima"
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 case: Mansoor Khan sent to ED custody till July 23
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], July 20 (ANI): A special Prevention of Money Laundering Act (PMLA) court here on Saturday sent Mansoor Khan, prime accused in the multi-crore IMA ponzi scam, to the custody of Enforcement Directorate (ED) till July 23.
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Varanasi: Shops decked up for Kanwar Yatra, excitement among youth for Mod
Updated : 6 years, 8 months ago IST
Varanasi (Uttar Pradesh) [India], July 19 (ANI): Ahead of the Kanwar Yatra, shopkeepers in Varanasi are selling colourful t-shirts with images of Prime Minister Narendra Modi and Chief Minister Yogi Adityanath printed on them.
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IMA owner Mansoor Khan arrested from Delhi airport; being questioned by ED
Updated : 6 years, 8 months ago IST
New Delhi [India], July 19 (ANI): The Enforcement Directorate has arrested and is questioning Mohammad Mansoor Khan, the main accused in the multi-crore IMA ponzi scam, who landed in the New Delhi airport here from Dubai in the early hours of Friday.
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SIT brings IMA owner Mansoor Khan to India
Updated : 6 years, 8 months ago IST
New Delhi (India), July 19 (ANI): Owner and founder of IMA, Mohd. Mansoor Khan has travelled from Dubai to New Delhi after a Special Investigation Team (SIT) persuaded him to come to India and submit before the law, said SIT Chief Ravikanthe Gowda.
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SIT arrests Bengaluru man propagating for IMA, Mansoor Khan
Updated : 6 years, 8 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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Ishrat Jahan using Islam to boost political career: AIIA president Moulana
Updated : 6 years, 8 months ago IST
Howrah (West Bengal) [India], July 18 (ANI): All India Imam Association (AIIA) President Moulana Sajid Rashidi on Thursday said Ishrat Jahan is using the Islam religion to move forward in her political career hours after she claimed that she was allegedly threatened for attending a Hindu rel
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Nothing to do with floods: DM clears air over viral image of infant washed
Updated : 6 years, 8 months ago IST
Muzaffarpur (Bihar) [India], July 18 (ANI): Clarifying the air over the viral image of a drowned infant washed ashore, Muzaffarpur District Magistrate (DM) Alok Ranjan said that the picture has got nothing to do with floods as are being claimed on social media.
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House on Indo-Bangladesh border has dwellers from both countries
Updated : 6 years, 8 months ago IST
Dhaka [Bangladesh], July 17 (ANI): When we think of international borders between two countries, we often tend to come across either secured checkpoints or, perhaps, unremarkable, isolated, and imaginary dividers between the two pieces of land.
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IMA fraud case: Roshan Baig interrogated by SIT
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], July 16 (ANI): Picked up from airport on Monday night, suspended rebel Congress MLA Roshan Baig on Tuesday was questioned by the Special Investigation Team (SIT) of Karnataka police in connection with the multi-crore IMA fraud case.
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Roshan Baig's advocate moves K'taka HC against his detention in IMA case
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], July 16 (ANI): Hours after suspended rebel Congress MLA Roshan Baig was detained by a Special Investigation Team at the airport here, his advocate on Tuesday filed a petition in Karnataka High Court questioning the detention of his client in connection with the
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IMA case: Kumaraswamy says SIT detained Roshan Baig at airport; BJP attack
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], July 16 (ANI): Karnataka Chief Minister HD Kumaraswamy has said that the Special Investigation Team (SIT) formed by the state government to probe multi-crore IMA fraud case, has detained suspended rebel Congress leader Roshan Baig, for questioning in alleged
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