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 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 Ponzi scheme: Main accused remanded to ED custody till July 23
Khan, who had fled to Dubai, flew back to India and was arrested by ED officials after landing in New Delhi on Friday.
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.
Karnataka: SIT detains MLA Roshan Baig, CM announces on twitter
Police detained Baig as he tried to leave Bengaluru by special flight on Monday night along with Yeddyurappa's PA.
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