Search For "prime accused"
IMA ponzi scam: Mansoor Khan sent to SIT custody till Aug 16
Updated : 6 years, 12 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 : 7 years 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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BJP protecting Kuldeep Singh Sengar: Mayawati
Updated : 7 years ago IST
New Delhi [India], July 31 (ANI): Bahujan Samaj Party (BSP) chief Mayawati on Wednesday accused BJP of protecting Kuldeep Singh Sengar, the prime accused in the infamous Unnao rape case.
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Odisha: Dreaded criminal wanted in Amit Dhal murder case nabbed in WB
Updated : 7 years ago IST
Jharsuguda (Odisha) [India], July 28 (ANI): Dreaded criminal Sonu Ghose, prime accused in the Brajrajnagar Amit Dhal murder case, was nabbed from West Bengal's Sealdah, said police here on Saturday.
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IMA ponzi scheme case: Mansoor Khan's ED custody extended for 7 days
Updated : 7 years 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: ED to produce Mansoor Khan in court to extend judicial cus
Updated : 7 years 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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I didn't eat Biryani: Kumaraswamy on photograph with Mansoor Khan
Updated : 7 years 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 : 7 years 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 : 7 years 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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ED to summon Karnataka MLA in Ponzi scheme case
Updated : 7 years, 1 month 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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Haryana: Prime accused of Bhiwani triple murder case arrested
Updated : 7 years, 1 month ago IST
Bhiwani (Haryana) [India], June 29 (ANI): Police arrested Rajesh, the main accused in the triple-murder case of December 2018 of Bhiwani district, senior officials of the police department said.
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Burdwan blast case: NIA arrests prime accused Habibur Rehman from Bengalur
Updated : 7 years, 1 month ago IST
Bengaluru (Karnataka) [India], June 25 (ANI): National Investigation Agency (NIA) on Tuesday arrested Habibur Rehman Sheikh, a prime accused in the 2014 Burdwan blast case, from Dodabalpur area in Bengaluru.
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