Ima Jewels
(Search results - 4)IndiaJul 19, 2019, 10:11 AM IST
Bengaluru IMA ponzi scam: Company founder Mansoor Khan arrested at Delhi airport
IMA Jewels founder and managing director Mansoor Khan was arrested on Friday morning (July 19) in Delhi by the Enforcement Directorate (ED)
IndiaJul 16, 2019, 10:16 AM IST
IMA ponzi scam: Roshan Baig’s lawyer files petition against SIT after agency detained him at Bengaluru airport
Roshan baig's lawyer filed a petition in the karnataka high court against the Special Investigation Team questioning the basis on which Roshan Baig was detained. The SIT that is probing the I Monetary Advisory (IMA) scam detained Roshan Baig when he was about to leave the city on a chartered aircraft.
IndiaJun 13, 2019, 10:15 AM IST
IMA scam: Karnataka minister issues clarification on involvement; requests owner to come out of hiding
Reacting to his alleged association with IMA, the company that is under the scanner and its owner Mansoor Khan, who is absconding, here is what minorities welfare minister Zameer Ahmed Khan had to say
IndiaJun 13, 2019, 9:19 AM IST
IMA scam: Bengaluru Police arrest 7 directors of company; owner still absconding
Bengalutu Police have arrested seven directors of IMA, the company that is under the scanner for cheating people to the tune of Rs 2000 crore.