Saturday, Apr 20, 2024 | Last Update : 06:05 AM IST
Mansoor Khan
IMA scam: Karnataka govt orders CBI probe into ponzi scheme
According sanction to the CBI, the government in its order said it would investigate all FIRs registered against IMA and its group entities.
21 Aug 2019 8:16 AM
300 kg fake gold bars found hidden under pool in Mansoor Khan’s building in Bengaluru
The SIT raided the building and seized the 5,880 gold bars weighing 303 kg, the release added.
08 Aug 2019 9:16 AM
IMA ponzi scam: ED to produce Mansoor Khan in court today to extend judicial custody
On Saturday, a special Prevention of Money Laundering Act (PMLA) court sent Khan to ED custody till July 23.
23 Jul 2019 10:44 AM
IMA scam: Mansoor Khan taken to hospital following complaints of chest pain
Khan was arrested and questioned after he landed at New Delhi airport from Dubai in the early hours of Friday.
22 Jul 2019 10:22 AM
IMA scam case: Mansoor Khan sent to ED custody till July 23
Khan was arrested and questioned after he landed at New Delhi airport from Dubai in the early hours of Friday.
20 Jul 2019 3:25 PM
IMA Ponzi scam accused Mansoor Khan arrested
Mansoor Khan is being interrogated by the ED sleuths in New Delhi and will later be sent to Bengaluru for a detailed probe by the SIT.
20 Jul 2019 12:55 AM
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
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