Search For "mansoor"
IMA Jewels case: Interpol issues blue corner notice against founder Mansoo
Updated : 6 years, 9 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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IMA Jewels case: ED issues summon to Mansoor Khan, asks him to appear befo
Updated : 6 years, 9 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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Petition seeks Karnataka HC's intervention in probe of multi-crore IMA pon
Updated : 6 years, 9 months ago IST
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.
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IMA ponzi scam: K'taka Cong demands withdrawal of Roshan Baig's primary me
Updated : 6 years, 9 months ago IST
Bengaluru (Karnataka) [India], June 18 (ANI): The office bearers of Congress on Tuesday asked the party chief of state unit Dinesh Gundu Rao to annul the primary membership of MLA R Roshan Baig over his alleged connection with IMA Ponzi scam's main accused Mohammed Mansoor Khan.
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IMA Jewels case: CCB raids at Mansoor Khan's wives in Bengaluru
Updated : 6 years, 9 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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7 directors of entities linked to IMA Jewels founder Mansoor Khan arrested
Updated : 6 years, 9 months ago IST
Bengaluru (Karnataka) [India], June 14 (ANI): Police on Thursday arrested seven directors of different entities linked to the founder of an investment firm accused of allegedly perpetrating financial fraud in Bengaluru on Thursday.
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K'tka Govt orders probe into IMA Jewels after protestors throng its B'lore
Updated : 6 years, 9 months ago IST
Bengaluru (Karnataka) [India], June 11 (ANI): Hours after many investors gathered to stage a protest in front of IMA Jewels store at Commercial street, following an audio clip allegedly posted by its founder-owner, Karnataka Chief Minister HD Kumaraswamy, has ordered a probe into the matt
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Muzaffarnagar: Woman allegedly gang-raped, 2 arrested
Updated : 7 years, 1 month ago IST
Muzaffarnagar (Uttar Pradesh) [India], Feb 24 (ANI): A woman has been allegedly gang-raped by five men in Mansoorpur area of the district.
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Pakistan asks ICJ to dismiss India’s plea for relief for Kulbhushan Jadhav
Updated : 7 years, 1 month ago IST
The Hague [Netherlands], Feb 21 (ANI): Pakistan on Thursday urged the International Court of Justice (ICJ) to dismiss India’s plea for relief for its national Kulbhushan Jadhav, who has been sentenced to death by a Pakistani military court in an "opaque trial".
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AMU Vice Chancellor appeals for calm, assures justice to students
Updated : 7 years, 1 month ago IST
Aligarh (Uttar Pradesh) [India], Feb 19 (ANI): Aligarh Muslim University (AMU) Vice-Chancellor, Professor Tariq Mansoor on Tuesday urged the students to maintain calm and assured that he has taken up the matter with the appropriate authorities in the Government.
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Pakistan snubbed by ICJ on Day 2 of Jadhav hearing
Updated : 7 years, 1 month ago IST
The Hague [Netherlands], Feb 19 (ANI): Pakistan was snubbed on Tuesday at the International Court of Justice (ICJ) here when it sought replacement of an ad-hoc Pakistani judge in the court during the hearing of the case related to Indian national Kulbhushan Jadhav who has been sentenced t
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No hand shake, only 'namaskar' from Indian delegation to Pak counterparts
Updated : 7 years, 1 month ago IST
The Hague (Netherlands), Feb 18 (ANI): Members of the Indian delegation at the hearing of Kulbhushan Jadhav case at International Court of Justice (ICJ) here snubbed their Pakistani counterparts by refusing to shake hands with them, reflecting the heightened chill in the bilateral relatio
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