Search For "special investigation team"
IMA ponzi scam: Mansoor Khan sent to SIT custody till Aug 16
Updated : 6 years, 7 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: SIT questions IPS officer Ajay Hilori
Updated : 6 years, 7 months ago IST
Bengaluru (Karnataka) [India], Aug 3 (ANI): IPS officer Ajay Hilori was on Saturday interrogated by the Special Investigation Team (SIT) in connection with the multi-crore IMA Ponzi scam.
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Unnao accident: UP Police constitutes SIT
Updated : 6 years, 7 months ago IST
Lucknow (Uttar Pradesh) [India], July 30 (ANI): The Uttar Pradesh police has constituted a Special Investigation Team (SIT) to probe the accident in which Unnao rape victim and her lawyer were seriously injured and two of her aunts killed while an FIR containing charge of murder has been fil
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IMA Ponzi scam: SIT arrests CA Iqbal Khan
Updated : 6 years, 7 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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9-member SIT formed to probe land encroachment cases against Azam Khan
Updated : 6 years, 7 months ago IST
Rampur (Uttar Pradesh) [India], July 23 (ANI): A 9-member Special Investigation Team (SIT) is probing the alleged land encroachment cases against Samajwadi Party (SP) MP Azam Khan in Rampur district of Uttar Pradesh, District Magistrate Anjanaya Kumar Singh said on Tuesday.
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Cash, silver coins seized by SIT in connection with IMA Jewels case
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], July 20 (ANI): In a search operation conducted in connection with I Monetary Advisory (IMA) Jewels case at Adoni Infrastructures, Rs 4,62,70,000 was seized, said Girish, Head of the Special Investigation Team (SIT) in the case.
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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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IMA fraud case: Roshan Baig interrogated by SIT
Updated : 6 years, 8 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, 8 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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IMA case: Kumaraswamy says SIT detained Roshan Baig at airport; BJP attack
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], July 16 (ANI): Karnataka Chief Minister HD Kumaraswamy has said that the Special Investigation Team (SIT) formed by the state government to probe multi-crore IMA fraud case, has detained suspended rebel Congress leader Roshan Baig, for questioning in alleged
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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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