Search For "jewels"
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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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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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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IMA Jewels case: Interpol issues blue corner notice against founder Mansoo
Updated : 6 years, 11 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, 11 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, 11 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, 11 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, 11 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, 11 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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