Search For "jewel"
SIT carries searches in properties owned by IMA jewels
Updated : 6 years, 11 months ago IST
Bengaluru (Karnataka) [India], July 3 (ANI): The Special Investigation Team (SIT) formed by Karnataka government to investigate IMA ponzi scam on Wednesday carried out searches in several properties owned by IMA Jewels.
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ED to summon Karnataka MLA in Ponzi scheme case
Updated : 6 years, 11 months ago IST
New Delhi [India], July 2 (ANI): Enforcement Directorate (ED) will summon R Roshan Baig, MLA from Karnataka's Chamarajpet, for his alleged links with Mohammad Mansoor Khan, promoter of IMA Jewels and prime accused in ponzi scheme case, under investigation for duping 40,000 investors in th
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IMA ponzi scam: SIT arrests Bengaluru Development Authority engineer, seiz
Updated : 6 years, 11 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 case: Nominated corporator held by SIT sent to police custody
Updated : 6 years, 11 months ago IST
Bengaluru (Kolkata) [India], Jun 30 (ANI): Special Investigation Team (SIT) probing the IMA jewels scam on Sunday said that S Mujahid, a nominated corporator, who was arrested in connection with alleged financial fraud case on Sunday, was sent to police custody by a court.
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IMA Jewels case: SIT carries out raids at stores of Rayyan, Frontline Phar
Updated : 6 years, 11 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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PNG Jewellers to retail Forevermark diamonds across all stores
Updated : 6 years, 11 months ago IST
Mumbai (Maharashtra) [India] June 29 (ANI/BusinessWire India): PNG Jewellers, a brand that embodies values, trust, and who are strong believers of innovation have partnered with Forevermark, the diamond brand from the De Beers Group, to retail Forevermark diamonds across all their stores in
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Jaipur: IT raids properties linked with a jewellery group
Updated : 6 years, 11 months ago IST
Jaipur (Rajasthan) [India], June 28 (ANI): Income Tax Department sleuths carried out raids at 12 locations linked to a jewellery group here in Rajasthan's Jaipur on Friday morning.
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Karnataka: Farmers protest in front of bank over auctioning of pledged jew
Updated : 6 years, 11 months ago IST
Mandya (Karnataka) [India], June 27 (ANI): Farmers protested in front of a bank in Mandya on Thursday after it apparently announced the auctioning of pledged jewellery.
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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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Prithviraj Kothari becomes National President of Indian Bullion and Jewell
Updated : 6 years, 11 months ago IST
Mumbai (Maharashtra) [India] June 24 (ANI/BusinessWire India): Prithviraj Kothari has been appointed as National President of India's oldest and apex association i.e. India Bullion And Jewellers Association in place of outgoing President Mohit Bharatiya for the next five years, 2019 to 2024.
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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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