Search For "mohammed mansoor khan"
IMA scam: CBI examines former K'taka minister Zameer Ahmed Khan
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], Sept 20 (ANI): The Central Bureau of Investigation (CBI) on Thursday examined former Karanataka minister Zameer Ahmed Khan in connection with IMA scam in which 40,000 investors were allegedly duped by the company founder Mohammed Mansoor Khan.
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CBI files FIR in IMA ponzi scam
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], Sept 2(ANI): Central Bureau of Investigation (CBI) has registered a named FIR against 25 persons including Mansoor Khan in connection with the IMA ponzi scam.
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IMA ponzi scam: Mansoor Khan sent to SIT custody till Aug 16
Updated : 6 years, 9 months ago IST
Bengaluru (Karnataka) [India], Aug 3 (ANI): Mohammed Mansoor Khan, prime accused in the multi-crore IMA ponzi scam case, on Saturday, was handed over to special investigation team (SIT).
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IMA ponzi scam: Mansoor Khan sent to judicial custody till Aug 14
Updated : 6 years, 9 months ago IST
Bengaluru (Karnataka) [India], Aug 1 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Thursday sent Mohammed Mansoor Khan, prime accused in the multi-crore IMA ponzi scam case, to judicial custody till August 14.
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IMA ponzi scam: Rowdy-sheeter Ishtiaq held for accepting bribe from Mansoo
Updated : 6 years, 9 months ago IST
Bengaluru (Karnataka) [India], July 30 (ANI): Ishtiaq, rowdy-sheeter and husband of Shivajinagar corporator Farida, has been arrested in connection with IMA ponzi scam case for allegedly taking Rs 2 crore from company's founder-owner Mohammed Mansoor Khan.
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IMA ponzi scam: K'taka Cong demands withdrawal of Roshan Baig's primary me
Updated : 6 years, 11 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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K'tka Govt orders probe into IMA Jewels after protestors throng its B'lore
Updated : 6 years, 11 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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