IMA Jewels

Main accused remanded in Enforcement Directorate custody till July 23

Main accused remanded in Enforcement Directorate custody till July 23

By Agencies

A special PMLA court in Bengaluru on Saturday granted a three-day custody of Mohammed Mansoor Khan, the owner of IMA Jewels, to the Enfor...Read More

IMA founder Mansoor Khan urges police to arrange his return to India, blames political leaders for firm's collapse

IMA founder Mansoor Khan urges police to arrange his return to India, blames political leaders for firm's collapse

By ANI

Bengaluru (Karnataka): I Monetary Advisory (IMA) Jewels founder Mansoor Khan, who is accused of perpetrating financial fraud worth crores...Read More

Bengaluru: SIT raids IMA Jewels, seizes jewels worth Rs 20 crore

Bengaluru: SIT raids IMA Jewels, seizes jewels worth Rs 20 crore

By ANI

Seized items include 30 kg gold ornaments worth Rs 8.5 crore, diamonds worth Rs 9.5 crore and 450 kg of silver worth Rs 2 crore

IMA Jewels case: ED issues summon to Mansoor Khan to appear on June 24

IMA Jewels case: ED issues summon to Mansoor Khan to appear on June 24

By ANI

The I Monetary Advisory (IMA) jewels founder Mansoor Khan is accused of perpetrating financial fraud and has to appear on June 24 at 11 a...Read More

Bengaluru Ponzi Scam: SIT says probe on to find whether IMA owner Mohammed Mansoor Khan fled to Dubai

Bengaluru Ponzi Scam: SIT says probe on to find whether IMA owner Mohammed Mansoor Khan fled to Dubai

By PTI

Bengaluru: the Special Investigation Team (SIT) formed by the Karnataka government to probe the alleged financial fraud perpetrated by an...Read More

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