Mohammed Mansoor Khan(Search results - 7)
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.
Politics17, Jun 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.
India13, Jun 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
India13, Jun 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.
India12, Jun 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.
India12, Jun 2019, 9:27 AM IST
IMA scam: Investors protest outside Congress MLA Roshan Baig's residence in Bengaluru
Hundreds of people who had invested money in IMA thronged MLA Roshan Baig's residence. The owner of IMA, who is missing, had alleged that a "Shivajinagar MLA" had taken Rs 400 crore from him.
India11, Jun 2019, 2:47 PM IST
IMA scam: Rebel Congress MLA Roshan Baig denies involvement; police form 4 teams to nab owner
The owner of I Monetary Advisory (IMA) had claimed that Shivajinagar MLA Roshan Baig had taken Rs 400 crore from him. Baig refuted the claim and issued a clarification in a tweet.