Earlier on Thursday, prime accused in IMA scam, Mohammed Mansoor Khan, was sent to judicial custody till August 14 by special PMLA court.
03 Aug 2019 7:51 PM
The central agency had filed a case of money laundering against IMA Jewels.
19 Jul 2019 9:04 AM
CCB collected some important documents of investments and details of Khan's financial issues, 1.5-kilogram gold and Rs 2.7 lakh cash.
18 Jun 2019 1:59 PM