SEARCHED FOR:MANSOOR KHAN
ED summons IMA proprietor Mansoor Khan
ED has displayed the copy of the summons at properties owned by Khan. Summons have been issued under the Prevention of Money-Laundering Act, 2002.
IMA scam accused Mansoor Khan arrested, to be produced in Bengaluru Court
IMA ponzi scam case: Enforcement Directorate (ED) has got transit r...
IMA ponzi case accused Mansoor Khan arrested from Delhi airport
In a major breakthrough in the IMA Gold multi-crore cheating case, the Enforc...
IMA founder Mansoor Khan arrested from Delhi airport
The development is expected to ease the ongoing investigation and the effort to return the money of thousands of investors.
IMA's Mansoor Khan releases another video, says will return in 24 hrs
Khan has eluded arrest since June 7, after leaving thousands of investors in distress in one of the biggest financial scams in Bengaluru.
IMA founder Mohammed Mansoor Khan has a penchant for video messages
One such video published on YouTube seven months ago has Khan warning officials and the public against spreading rumours about his business.
IMA Scam: CBI seeks to prosecute two Karnataka IPS officers
The CBI, in its press release said: "All the above public servants have blatantly and dishonestly favoured IMA Group and allowed them to continue their activities unhindered and failed to take timely action in spte of being directed to conduct enquiry/investigation.
SIT seizes 303 kg of fake gold biscuits from IMA’s Mohammed Mansoor Khan
The police learnt about the fake gold while interrogating Mansoor Khan and IMA director Waseem.
IMA SCAM: Police tight lipped on Mansoor Khan’s plea for assistance to return
Top cop says he’ll be dealt with as per law if he comes back; SIT continues searches.
IMA Jewels scam: Ready to return and cooperate, says founder Mansoor Khan in video
I Monetary Advisory (IMA) Jewels founder Mansoor Khan, who is accused of perpetrating financial fraud worth crores, released a video on Sund...
Scam-accused Mohammed Mansoor Khan says he wants to return to India and surrender
In an 18-minute YouTube appearance, Khan named many political leaders and real estate owners for his problems.
CBI records statement of Karnataka revenue secretary in IMA case
IMA and its subsidiaries had allegedly duped over a lakh investors, mostly Muslims, promising them high returns using "Islamic ways of investment."
IMA scam: CBI examines former Karnataka minister Zameer Ahmed Khan
Mansoor Khan is the main accused in the case.During the interrogation, Zameer was questioned about the alleged illegal financial transaction between IMA founder and him.
CBI takes over IMA ponzi scam probe
Promising high returns, Khan had allegedly duped over a lakh investors, mostly Muslims.
Banking on faith: How thousands of people lost their life savings in IMA Jewels scam
The RBI had sounded a warning about IMA in 2016 for collecting unauthorised deposits from the public.