Search For "ima jewels"
Cash, silver coins seized by SIT in connection with IMA Jewels case
Updated : 3 years, 6 months ago IST
Bengaluru (Karnataka) [India], July 20 (ANI): In a search operation conducted in connection with I Monetary Advisory (IMA) Jewels case at Adoni Infrastructures, Rs 4,62,70,000 was seized, said Girish, Head of the Special Investigation Team (SIT) in the case.
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SIT arrests Bengaluru man propagating for IMA, Mansoor Khan
Updated : 3 years, 6 months ago IST
Bengaluru (Karnataka) [India], July 18 (ANI): The SIT on Thursday arrested a man propagating for I Monetary Advisory (IMA) Jewels and its founder Mansoor Khan who is accused of perpetrating financial fraud worth crores.
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IMA fraud case: Roshan Baig interrogated by SIT
Updated : 3 years, 6 months ago IST
Bengaluru (Karnataka) [India], July 16 (ANI): Picked up from airport on Monday night, suspended rebel Congress MLA Roshan Baig on Tuesday was questioned by the Special Investigation Team (SIT) of Karnataka police in connection with the multi-crore IMA fraud case.
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I will come to India in another 24 hours: IMA founder Mansoor Khan
Updated : 3 years, 6 months ago IST
Bengaluru (Karnataka) [India], July 15 (ANI): I Monetary Advisory (IMA) Jewels founder Mansoor Khan, who is accused of perpetrating financial fraud worth crores and fled to Dubai, released a video on Monday, contending that he would come back to India within 24-hour.
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Karnataka crisis: Suspended Congress MLA Roshan Baig says will quit as ML
Updated : 3 years, 6 months ago IST
Bengaluru (Karnataka) [India], July 8 (ANI): In a further setback to the Congress-JDS coalition, senior Congress leader Roshan Baig on Monday said that he would quit as MLA and join the BJP.
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SIT carries searches in properties owned by IMA jewels
Updated : 3 years, 6 months ago IST
Bengaluru (Karnataka) [India], July 3 (ANI): The Special Investigation Team (SIT) formed by Karnataka government to investigate IMA ponzi scam on Wednesday carried out searches in several properties owned by IMA Jewels.
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ED to summon Karnataka MLA in Ponzi scheme case
Updated : 3 years, 7 months ago IST
New Delhi [India], July 2 (ANI): Enforcement Directorate (ED) will summon R Roshan Baig, MLA from Karnataka's Chamarajpet, for his alleged links with Mohammad Mansoor Khan, promoter of IMA Jewels and prime accused in ponzi scheme case, under investigation for duping 40,000 investors in th
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IMA ponzi scam: SIT arrests Bengaluru Development Authority engineer, seiz
Updated : 3 years, 7 months ago IST
Bengaluru (Karnataka) [India], July 01 (ANI): Special Investigation Team (SIT) on Monday said that a Bengaluru Development Authority engineer named Kumar was taken into custody and important documents were seized from his possession in connection with the alleged IMA Jewels financial fraud c
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IMA case: Nominated corporator held by SIT sent to police custody
Updated : 3 years, 7 months ago IST
Bengaluru (Kolkata) [India], Jun 30 (ANI): Special Investigation Team (SIT) probing the IMA jewels scam on Sunday said that S Mujahid, a nominated corporator, who was arrested in connection with alleged financial fraud case on Sunday, was sent to police custody by a court.
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IMA Jewels case: SIT carries out raids at stores of Rayyan, Frontline Phar
Updated : 3 years, 7 months ago IST
Bengaluru (Karnataka) [India], Jun 29 (ANI): A Special Investigation Team (SIT) on Saturday carried out raids at Rayyan stores and Frontline Pharma in connection with the IMA Jewels case.
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IMA jewels case: SIT conducts raids at IMA's two Bengaluru branches
Updated : 3 years, 7 months ago IST
Bengaluru (Karnataka) [India], June 25 (ANI): The Special Investigating Team (SIT), which is probing the alleged financial fraud by I Monetary Advisory (IMA) on Tuesday conducted searches at IMA's Tilak Nagar and Yashwantapur branches here.
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IMA founder urges police to arrange his return to India, blames political
Updated : 3 years, 7 months ago IST
Bengaluru (Karnataka) [India], June 23 (ANI): I Monetary Advisory (IMA) Jewels founder Mansoor Khan, who is accused of perpetrating financial fraud worth crores, released a video on Sunday, urging police to arrange his return to India so that he could join the probe.
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