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IMA Ponzi scam: CBI raids at 14 locations in K'taka, 1 in UP
Updated : 10 months, 2 weeks ago IST
Karnataka/Uttar Pradesh [India], Nov 8 (ANI): The Central Bureau of Investigation (CBI) on Friday conducted searches at 15 locations in Karnataka and Uttar Pradesh in connection with I Monetary Advisory (IMA) Ponzi scam.
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CBI quizzes IAS officer Raj Kumar Khatri in connection with IMA po
Updated : 1 year ago IST
Bengaluru (Karnataka) [India], Sept 20 (ANI): The Central Bureau of Investigation (CBI) has quizzed IAS Raj Kumar Khatri in connection with its ongoing probe in I-Monetary Advisory (IMA) ponzi scam case, sources told ANI.
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IMA scam: CBI examines former K'taka minister Zameer Ahmed Khan
Updated : 1 year ago IST
Bengaluru (Karnataka) [India], Sept 20 (ANI): The Central Bureau of Investigation (CBI) on Thursday examined former Karanataka minister Zameer Ahmed Khan in connection with IMA scam in which 40,000 investors were allegedly duped by the company founder Mohammed Mansoor Khan.
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CBI files chargesheet against Mansoor Khan, 19 others in IMA ponzi
Updated : 1 year ago IST
Bengaluru (Karnataka) [India], Sept 9 (ANI): The Central Bureau of Investigation (CBI) has filed a chargesheet against I-Monetary Advisory (IMA) founder Mansoor Khan and 19 others in an alleged multi-crore ponzi scam case.
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IMA ponzi scam: CBI files charge sheet against Mansoor Khan
Updated : 1 year ago IST
Bengaluru (Karnataka) [India], Sept 9 (ANI): The Central Bureau of Investigation (CBI) has filed a charge sheet against Mansoor Khan and others in the alleged multi-crore IMA ponzi scam case.
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CBI files FIR in IMA ponzi scam
Updated : 1 year ago IST
Bengaluru (Karnataka) [India], Sept 2(ANI): Central Bureau of Investigation (CBI) has registered a named FIR against 25 persons including Mansoor Khan in connection with the IMA ponzi scam.
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SIT seizes 303 kg fake gold biscuits from IMA founder's residen
Updated : 1 year, 1 month ago IST
Bengaluru (Karnataka) [India], Aug 7 (ANI): The Special Investigation Team (SIT) on Wednesday seized fake gold biscuits weighing 303 kg from under a swimming pool at IMA founder Mohammad Mansoor Khan's residence, police said.
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IMA ponzi scam: Mansoor Khan sent to SIT custody till Aug 16
Updated : 1 year, 1 month ago IST
Bengaluru (Karnataka) [India], Aug 3 (ANI): Mohammed Mansoor Khan, prime accused in the multi-crore IMA ponzi scam case, on Saturday, was handed over to special investigation team (SIT).
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IMA ponzi scam: Mansoor Khan sent to judicial custody till Aug 14
Updated : 1 year, 1 month 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 fraud case: Cong's Zameer Ahmed Khan appears before SIT, Rosha
Updated : 1 year, 1 month ago IST
Bengaluru (Karnataka) [India], Aug 1 (ANI): Congress MLA BZ Zameer Ahmed Khan on Wednesday appeared before the SIT in connection with the IMA Ponzi scheme case, while disqualified MLA Roshan Baig did not appear before the probe agency citing ill health.
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IMA ponzi scam: Rowdy-sheeter Ishtiaq held for accepting bribe fro
Updated : 1 year, 1 month 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 scheme case: Mansoor Khan's ED custody extended for 7 da
Updated : 1 year, 2 months ago IST
Bengaluru (Karnataka) [India], July 26 (ANI): The Enforcement Directorate (ED) custody of Mansoor Khan, prime accused in a multi-crore Ponzi case, was extended for seven days on Friday.
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