Mumbai (Maharashtra) [India] June 21(ANI/NewsVoir): Mohit Bharatiya, the man known for introducing the country to gold lending rates and gold spot exchange, has stepped down from the presidentship of the India Bullion and Jewellers Association Ltd (IBJA).
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.
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.
Bengaluru (Karnataka) [India], June 19 (ANI): Rajesh Exports, the world's largest manufacturer of gold products, said on Wednesday it has bagged an order worth Rs 942 crore to supply a designer range of jewellery from Germany.
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.
Bangalore (Karnataka) [India], Jun 18 (ANI): A petition was filed in the Karnataka High Court on Tuesday seeking its intervention in the investigation of IMA jewel ponzi scam, which duped several thousand of investors of over Rs 15,000 crore.
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.
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.
Bengaluru (Karnataka) [India], June 15 (ANI): The state unit BJP chief BS Yeddyurappa and other party leaders protested against JSW land-cum-sale deal by holding an all-night dharna here on Friday.
Tirumala (Andhra Pradesh) [India], Jun 15 (ANI): A devotee of Lord Balaji from Tamil Nadu is donating jewellery worth Rs. 2.25 crores to Tirupati Balaji temple here.
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.