Bengaluru Scam(Search results - 2)
NEWS20, Jul 2019, 1:00 PM IST
IMA scam: Mansoor Khan in Bengaluru; officials escort him to Enforcement Directorate office
I Monetary Advisory founder-owner Mohammad Mansoor Khan was escorted by officials and taken to the zonal office of the Directorate of Enforcement in Bengaluru
NEWS11, Jun 2019, 4:07 PM IST
IMA scam: Chief minister orders SIT probe; Roshan Baig says he’s not involved
Bengaluru Police have received nearly 3,500 complaints from investors in I Monetary Advisory and have demanded the return of their money.