Mohammad Mansoor Khan
IMA Ponzi scam: SIT questions IPS officer Ajay Hilori
Earlier on Thursday, prime accused in IMA scam, Mohammed Mansoor Khan, was sent to judicial custody till August 14 by special PMLA court.
SIT carries searches in properties owned by IMA jewels
Searches were carried in Front Line Pharma, Neelasandra, Vijayanagar. SIT also seized 60,000 cash; pharmacy, electronic goods of Rs 40 lakh.
IMA Jewels case: CCB raids at Mansoor Khan's wives in Bengaluru
CCB collected some important documents of investments and details of Khan's financial issues, 1.5-kilogram gold and Rs 2.7 lakh cash.
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