Bengaluru (Karnataka) [India], July 23 (ANI): The Enforcement Directorate (ED) will produce prime accused in the multi-crore IMA ponzi scam, Mansoor Khan, in court today to extend his judicial custody further.
Bengaluru (Karnataka) [India], July 22 (ANI): "I did not eat any Biryani," Karnataka Chief Minister H D Kumaraswamy said in Vidhana Soudha on Monday in an apparent reference to his photograph with the prime accused in the multi-crore IMA Ponzi scam, Mansoor Khan, which had gone viralon the n
Bengaluru (Karnataka) [India], July 22 (ANI): The prime accused in the multi-crore IMA Ponzi scam, Mansoor Khan, was taken to hospital for a check-up here earlier on Sunday after he complained of chest pain and palpitations.
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.
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.
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.
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.
Hauge [Denmark], July 17 (ANI): Attorney General for Pakistan Anwar Mansoor Khan on Wednesday hailed the verdict of the International Court of Justice (ICJ) on Kulbhushan Jadhav, where the world court asked Islamabad to review death sentence awarded to Jadhav.
New Delhi [India], July 16 (ANI): Eminent artists Zakhir Hussain, Sonal Mansingh, Jatin Goswami and K Kalyanasundaram Pillai have been chosen in the Akademi Ratna category by the Sangeet Natak Akademi for the year 2018.
Pithoragarh (Uttarakhand) [India], July 16 (ANI): The 7th battalion of Indo Tibetan Border Police (ITBP) welcomed the 9th batch of pilgrims who returned after successfully completing the Kailash Mansarovar Yatra here in Mirthi area on Tuesday.
Bengaluru (Karnataka) [India], July 15 (ANI): I Monetary Advisory (IMA) Jewels founder Mansoor Khan, who is accused of perpetrating financial fraud worth crores and fled to Dubai, released a video on Monday, contending that he would come back to India within 24-hour.
Bengaluru (Karnataka) [India], July 13 (ANI): The Special Investigation Team (SIT), probing the alleged multi-crore IMA fraud case has arrested two persons in connection with it.