Search For "multi crore"
Action will be taken against those involved in e-tendering scam: PC Sharma
Updated : 6 years, 10 months ago IST
Bhopal (Madhya Pradesh) [India], July 29 (ANI): In a veiled attack against former Madhya Pradesh water resource minister Narottam Mishra, Cabinet Minister PC Sharma on Sunday said that action will be taken against everyone in the multi-crore e-tendering scam.
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BJP leader denies involvement in e-tendering scam
Updated : 6 years, 10 months ago IST
Bhopal (Madhya Pradesh) [India], July 28 (ANI): Former Madhya Pradesh water resource minister Narottam Mishra on Sunday denied involvement in the multi-crore e-tendering scam.
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IMA ponzi scheme case: Mansoor Khan's ED custody extended for 7 days
Updated : 6 years, 10 months ago IST
Bengaluru (Karnataka) [India], July 26 (ANI): The Enforcement Directorate (ED) custody of Mansoor Khan, prime accused in a multi-crore Ponzi case, was extended for seven days on Friday.
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IMA Ponzi scam: SIT arrests CA Iqbal Khan
Updated : 6 years, 10 months ago IST
Bengaluru (Karnataka) [India], July 24 (ANI): The Special Investigation Team constituted by the Karnataka police to investigate the multi-crore IMA ponzi scam arrested a Chartered Accountant (CA) Iqbal Khan, Deputy Commissioner of Police (DCP) Crime, S Girish, said on Wednesday.
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IMA ponzi scam: ED to produce Mansoor Khan in court to extend judicial cus
Updated : 6 years, 10 months ago IST
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.
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Saradha chit fund case: Calcutta HC extends Rajeev Kumar's interim protect
Updated : 6 years, 10 months ago IST
Kolkata (West Bengal) [India], July 22 (ANI): The Calcutta High Court on Monday extended by a week the interim protection from arrest and custodial interrogation of former Kolkata Police commissioner Rajeev Kumar by the CBI in connection with the multi-crore Saradha chit fund scam case.
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I didn't eat Biryani: Kumaraswamy on photograph with Mansoor Khan
Updated : 6 years, 10 months ago IST
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
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IMA Ponzi scam: Mansoor Khan taken to hospital following complaints of che
Updated : 6 years, 10 months ago IST
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.
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IMA ponzi scam case: Mansoor Khan sent to ED custody till July 23
Updated : 6 years, 10 months ago IST
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.
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IMA owner Mansoor Khan arrested from Delhi airport; being questioned by ED
Updated : 6 years, 10 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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IMA fraud case: Roshan Baig interrogated by SIT
Updated : 6 years, 10 months ago IST
Bengaluru (Karnataka) [India], July 16 (ANI): Picked up from airport on Monday night, suspended rebel Congress MLA Roshan Baig on Tuesday was questioned by the Special Investigation Team (SIT) of Karnataka police in connection with the multi-crore IMA fraud case.
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Roshan Baig's advocate moves K'taka HC against his detention in IMA case
Updated : 6 years, 10 months ago IST
Bengaluru (Karnataka) [India], July 16 (ANI): Hours after suspended rebel Congress MLA Roshan Baig was detained by a Special Investigation Team at the airport here, his advocate on Tuesday filed a petition in Karnataka High Court questioning the detention of his client in connection with the
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