Mohammed Mansoor Khan

IMA Jewel Scam: Who is Mansoor Khan? Everything about the ponzi scam case

IMA Jewel Scam: Who is Mansoor Khan? Everything about the ponzi scam case

By Sonali Pimputkar

Mohammed Mansoor Khan, the owner of IMA jewels, has been arrested in New Delhi and is being questioned by the Enforcement Directorate (ED...Read More

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 ponzi scam: ED attaches Rs 209-cr assets under PMLA

IMA ponzi scam: ED attaches Rs 209-cr assets under PMLA

By PTI

The Enforcement Directorate (ED) had recently filed a criminal case of money laundering against the IMA group of companies and Mohammed M...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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