Mansoor Khan(Search results - 25)
India15, Sep 2019, 12:35 PM IST
IMA scam: After Chidambaram, Shivakumar, another Cong minister Deshpande under ED scanner
RV Deshpande, a former industries and revenue minister from the Congress party, is under the radar for his alleged seeking of Rs 5 crore bribe from Mansoor Khan (IMA scam accused) for clearing a loan of Rs 600 crore
India9, Sep 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.
India20, Jul 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
India19, Jul 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)
India19, Jul 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
India15, Jul 2019, 5:41 PM IST
IMA scam: Prime accused Mansoor Khan releases video, says 'will return to India in 24 hours'
IMA scam prime accused Mohammed Mansoor Khan has released a video where he has said that he is making arrangements to return to India in 24 hours. IMA has to pay more than Rs 5,000 crore to its investors in Bengaluru and nearly 50,000 people have filed complaints against the investment firm for cheating them.
India11, Jul 2019, 4:21 PM IST
IMA scam: Karnataka neta Roshan Baig seeks 3 weeks to appear before SIT; 4 days granted
Based on an allegation raised against Roshan Baig by I Monetary Advisory Group founder, Mohammad Mansoor Khan, the Special Investigation Team had issued summons to the suspended Congress MLA in Karnataka
India10, Jul 2019, 12:32 PM IST
Karnataka: SIT summons senior Congress leader R Roshan Baig in IMA scam case
R Roshan Baig’s name figured prominently in the audio clip released by the IMA Group founder-managing director, Mohammad Mansoor Khan, before fleeing the country. Baig was accused of harassing Mansoor Khan when he was asked to return Rs 400 crore
India8, Jul 2019, 8:22 PM IST
IMA fraud: SIT arrests Bengaluru deputy commissioner for receiving Rs 1.5 cr as bribe
SIT sleuths have arrested Bengaluru deputy commissioner Vijayshankar for accepting a bribe of Rs 1.5 crore to issue a clearance certificate for the fraudulent IMA
India1, Jul 2019, 9:44 AM IST
Bengaluru IMA scam: BJP demands resignation of Karnataka Congress minister Zameer Ahmed Khan
Talking to reporters, BJP MP Shobha Karandlaje said being a minister, Zameer Khan allegedly asked IMA owner to come back and said "Let's talk, government is with you, we will help you, let’s solve this issue"
India30, Jun 2019, 11:41 AM IST
Bengaluru IMA scam: Rs 2.8 crore seized from owner Mansoor Khan’s gym as SIT probe continues
The special investigation team (SIT) continued to carry out raids in locations that are associated with the prime accused in the IMA scam, Mansoor Khan. The recent raid has led to the seizure of Rs 2.8 crore
India29, Jun 2019, 3:42 PM IST
Bengaluru Ponzi scam: ED summons Karnataka minister, seeks details of property sale to IMA
In relation to a property which he sold to I Monetary Advisory, food and civil supplies minister Zameer Ahmed has received summons from the Enforcement Directorate.
India26, Jun 2019, 4:03 PM IST
Bengaluru IMA scam: Here’s how 50 kg gold vanished in just 3 days
It is being suspected by SIT sleuths that Mansoor Khan, the prime accused in the multi-crore IMA scam, had melted gold (50 kg) and sold it, before fleeing the country
India25, Jun 2019, 8:01 PM IST
SIT chief: Investigation team knows Mansoor Khan’s hideout
Ravikanthe Gowda, the Special Investigation Team chief said the scam-ridden IMA Group’s MD will be brought back soon. In the video released by the MD Mohammad Mansoor Khan he said that he is ready to surrender before the police investigation team, if he is given protection.
India23, Jun 2019, 6:45 PM IST
IMA scam: Accused Mansoor releases video; says he willing to come back to India
IMA owner Mansoor Khan has released a video, where he is speaking about how he was backstabbed and that he wants to re-pay his investors by coming back to India