Mansoor
(Search results - 33)IndiaJul 10, 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
IndiaJul 8, 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
IndiaJul 1, 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"
IndiaJun 30, 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
IndiaJun 29, 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.
IndiaJun 26, 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
IndiaJun 25, 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.
IndiaJun 23, 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
IndiaJun 23, 2019, 12:37 PM IST
IMA scam: How Interpol uses different colour notices to locate fugitives
Interpol or the International Criminal Police Organization has issued a Blue Corner notice (a request to the member country to locate an accused) against Mansoor Khan, the founder of I Monetary Advisory for his alleged financial fraud. But what are the other kinds of notices issued to such accused?
IndiaJun 18, 2019, 4:45 PM IST
IMA scam: Karnataka high court hears PILs seeking CBI probe, seeks status report from govt
Karnataka high court has received a number of public interest litigations seeking CBI probe in the IMA scam. Meanwhile, the state government has justified its decision of directing the SIT by stating that CBI has many pending cases to be solved.
PoliticsJun 17, 2019, 2:40 PM IST
IMA scam: Congress' Roshan Baig, owner Mansoor Khan met me to obtain NOC, says Karnataka revenue minister
Speaking to a reporter, Karnataka revenue minister RV Deshpande said that Congress leader Roshan Baig had met him along with IMA owner Mohammed Mansoor Khan seeking an NOC to receive Rs 600 crore loan from a bank. However, Deshpande claimed that he did not do any undue favour for Mansoor Khan.
IndiaJun 14, 2019, 9:03 AM IST
IMA scam: With no money for daughter's wedding, investor dies of heart attack in Bengaluru
Bengaluru resident Afzal Pasha had invested Rs 8 lakh in IMA, the company that is under the scanner for fraud. Pasha had saved the money for the wedding of his daughters and the wedding of one of his daughters was set for August 4. Pasha passed away on June 13 due to a heart attack.
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.
IndiaJun 12, 2019, 12:09 PM IST
IMA scam: Karnataka minister received Rs 5 crore from company for property sale, states poll affidavit
Minority welfare minister BZ Zameer Ahmed Khan in his poll affidavit had taken Rs 5 crore as advance towards sale deed of his land in Richmond Town in Bengaluru.