Search For "ima ponzi scam"
IMA Ponzi scam: SIT questions IPS officer Ajay Hilori
Updated : 3 years ago IST
Bengaluru (Karnataka) [India], Aug 3 (ANI): IPS officer Ajay Hilori was on Saturday interrogated by the Special Investigation Team (SIT) in connection with the multi-crore IMA Ponzi scam.
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IMA ponzi scam: Mansoor Khan sent to judicial custody till Aug 14
Updated : 3 years ago IST
Bengaluru (Karnataka) [India], Aug 1 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Thursday sent Mohammed Mansoor Khan, prime accused in the multi-crore IMA ponzi scam case, to judicial custody till August 14.
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IMA ponzi scam: Rowdy-sheeter Ishtiaq held for accepting bribe from Mansoo
Updated : 3 years ago IST
Bengaluru (Karnataka) [India], July 30 (ANI): Ishtiaq, rowdy-sheeter and husband of Shivajinagar corporator Farida, has been arrested in connection with IMA ponzi scam case for allegedly taking Rs 2 crore from company's founder-owner Mohammed Mansoor Khan.
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IMA Ponzi scam: SIT arrests CA Iqbal Khan
Updated : 3 years ago IST
Bengaluru (Karnataka) [India], July 24 (ANI): The Special Investigation Team constituted by the Karnataka police to investigate the multi-crore IMA ponzi scam arrested a Chartered Accountant (CA) Iqbal Khan, Deputy Commissioner of Police (DCP) Crime, S Girish, said on Wednesday.
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IMA ponzi scam: ED to produce Mansoor Khan in court to extend judicial cus
Updated : 3 years ago IST
Bengaluru (Karnataka) [India], July 23 (ANI): The Enforcement Directorate (ED) will produce prime accused in the multi-crore IMA ponzi scam, Mansoor Khan, in court today to extend his judicial custody further.
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I didn't eat Biryani: Kumaraswamy on photograph with Mansoor Khan
Updated : 3 years ago IST
Bengaluru (Karnataka) [India], July 22 (ANI): "I did not eat any Biryani," Karnataka Chief Minister H D Kumaraswamy said in Vidhana Soudha on Monday in an apparent reference to his photograph with the prime accused in the multi-crore IMA Ponzi scam, Mansoor Khan, which had gone viralon the n
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IMA Ponzi scam: Mansoor Khan taken to hospital following complaints of che
Updated : 3 years ago IST
Bengaluru (Karnataka) [India], July 22 (ANI): The prime accused in the multi-crore IMA Ponzi scam, Mansoor Khan, was taken to hospital for a check-up here earlier on Sunday after he complained of chest pain and palpitations.
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IMA ponzi scam case: Mansoor Khan sent to ED custody till July 23
Updated : 3 years ago IST
Bengaluru (Karnataka) [India], July 20 (ANI): A special Prevention of Money Laundering Act (PMLA) court here on Saturday sent Mansoor Khan, prime accused in the multi-crore IMA ponzi scam, to the custody of Enforcement Directorate (ED) till July 23.
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IMA owner Mansoor Khan arrested from Delhi airport; being questioned by ED
Updated : 3 years ago IST
New Delhi [India], July 19 (ANI): The Enforcement Directorate has arrested and is questioning Mohammad Mansoor Khan, the main accused in the multi-crore IMA ponzi scam, who landed in the New Delhi airport here from Dubai in the early hours of Friday.
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SIT seizes cash and gold from IMA-owned Dutta Gold & Silver Processing Cen
Updated : 3 years ago IST
Bengaluru (Karnataka) [India], July 9 (ANI): The Special Investigation Team (SIT) formed by government, raided IMA-owned Dutta Gold and Silver Processing Centre in Shivajinagar here on Tuesday in connection with IMA Ponzi scam. Rs 18.61 lakh in cash and 2325 grams of gold in the form of g
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SIT arrests DC in IMA ponzi scam case
Updated : 3 years, 1 month ago IST
Bengaluru (Karnataka) [India], July 8 (ANI): The special investigation team (SIT) probing the IMA ponzi scam on Monday arrested Deputy Commissioner (Urban) Sri Vijayshankar here on charges of receiving a bribe of Rs 1.5 crore from the jeweler.
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SIT arrests Bengaluru Assistant Commissioner in IMA ponzi scam
Updated : 3 years, 1 month ago IST
Bengaluru (Karnataka) [India], July 05 (ANI): The special investigation team (SIT) probing the IMA ponzi scam on Friday arrested Assistant Commissioner of Bengaluru North division LC Nagaraj for his alleged involvement in the case.
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