Monday, May 16, 2022 | Last Update : 09:25 PM IST

IMA Jewels

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.

03 Aug 2019 7:51 PM

IMA owner Mansoor Khan arrested from Delhi airport; being questioned by ED

The central agency had filed a case of money laundering against IMA Jewels.

19 Jul 2019 9:04 AM

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.

18 Jun 2019 1:59 PM

ADVERTISEMENT
ADVERTISEMENT