Ima Ponzi Scam(Search results - 7)
IndiaSep 9, 2019, 10:21 AM IST
IMA ponzi scam: CBI files 1000 page chargesheet, names 25 people including Mansoor Khan
The Central Bureau of Investigation (CBI) has filed a 1000 page chargesheet in the court naming as many as 25 people including Mansoor Khan and his sisters. The CBI officials filed the chargesheet in the CCH court in Bengaluru.
IndiaAug 21, 2019, 3:12 PM IST
IMA ponzi scam: Karnataka government hands over case to CBI
The Special Investigation Team (SIT) chief S Girish said that the IMA case in Bengaluru was being transferred to the CBI because the accused and victims in the scam were living across the country and the investigation had to be carried out in different states
IndiaJul 20, 2019, 1:11 PM IST
IMA Ponzi scam: SIT officials escort Mansoor Khan to Enforcement Directorate office
IMA founder-owner Mohammad Mansoor Khan who was arrested in New Delhi was brought to Bengaluru by Special Investigation Team officials
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 19, 2019, 9:38 AM IST
Bengaluru IMA ponzi scam: ‘Social activist’ arrested for promoting Mansoor Khan’s company
The Special Investigation Team (SIT) has arrested Umair Shariff who ran a school on Bengaluru’s Bannerghatta Road and also promoted the IMA ponzi company in exchange for cash and a van
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 28, 2019, 4:27 PM IST
Enforcement Directorate attaches assets worth Rs 209 crore in IMA Ponzi scam probe
The central agency said its Bengaluru zonal office has issued a provisional order, under the Prevention of Money Laundering Act, for attachment of immovable assets worth Rs 197 crore and about Rs 12 crore deposits kept in bank accounts.