Search For "mansoor"
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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Pakistan seconds ICJ verdict on Kulbhushan Jadhav
Updated : 6 years, 8 months ago IST
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.
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I will come to India in another 24 hours: IMA founder Mansoor Khan
Updated : 6 years, 8 months ago IST
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.
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Bengaluru: SIT arrests 2 accused in IMA fraud case
Updated : 6 years, 8 months ago IST
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.
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ED to summon Karnataka MLA in Ponzi scheme case
Updated : 6 years, 8 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 Jewels case: SIT carries out raids at stores of Rayyan, Frontline Phar
Updated : 6 years, 9 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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Tamil actor-politician Mansoor Khan seeks SC's direction to EC to demonstr
Updated : 6 years, 9 months ago IST
New Delhi (India), June 27 (ANI): Tamil actor and politician Mansoor Ali Khan filed a plea in the Supreme Court on Thursday seeking its directions to the Election Commission (EC) to permit him to prove that Electronic Voting Machines (EVM) are not tamper-proof.
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IMA jewels case: SIT conducts raids at IMA's two Bengaluru branches
Updated : 6 years, 9 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, 9 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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IMA founder urges police to arrange his return to India, blames political
Updated : 6 years, 9 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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