I Monetary Advisory(Search results - 18)
IndiaOct 29, 2020, 12:09 PM IST
IMA scam: High court grants bail to Mansoor Khan
The state high court has sanctioned conditional bail to Mohammed Mansoor Khan, main accused in the I Monetary Advisory (IMA) scam said to be running into hundreds of crores of rupees.
INDIAAug 4, 2019, 4:16 PM IST
IMA scam: Mansoor Khan in SIT custody till August 16
Main accused in the I Monetary Advisory (IMA) scam Mansoor Khan was handed over to the Special Investigation Team (SIT) and will be in the SIT custody till August 16
NEWSAug 1, 2019, 1:37 PM IST
IMA scam: Mohammed Mansoor Khan in judicial custody for 14 days
I Monetary Advisory (IMA) founder and owner, Mohammed Mansoor Khan has been sent to judicial custody after the Enforcement Directorate (ED) completed its probe.
NEWSJul 20, 2019, 7:03 PM IST
Bengaluru: From BWSSB shutting down water in city to IMA founder Mansoor Khan's arrival
The Special Investigation Team (SIT) probing the multi-crore I Monetary Advisory (IMA) scam, brought the founder-owner of the IMA Group, Mohammad Mansoor Khan, to Bengaluru on Saturday morning.
NEWSJul 20, 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
NEWSJul 13, 2019, 1:41 PM IST
Bengaluru IMA scam: 2 persons arrested for illegal possession of Mansoor Khan’s building
The accused — Brigade Babu and Muneer alias Gun Muneer — have allegedly forged the property documents and have illegally taken possession of a building on Richmond Road belonging to I Monetary Advisory (IMA) founder-owner Mohammad Mansoor Khan
NEWSJul 12, 2019, 1:21 PM IST
IMA case should be probed by CBI, not SIT: Senior advocate tells high court
The advocate representing BM Vijayshankar, Bengaluru urban district deputy commissioner, told the high court that the CBI should be probing the I Monetary Advisory Ponzi scam case
NEWSJul 12, 2019, 11:59 AM IST
Bengaluru IMA scam: SIT arrests moulvi who got Rs 3 crore bungalow as ‘gift’ from Mansoor Khan
The moulvi asked men and women to invest in I Monetary Advisory (IMA) and make the founder, Mohammad Mansoor Khan, the biggest business tycoon
NEWSJul 6, 2019, 12:14 PM IST
Bengaluru IMA ponzi scam: North assistant commissioner arrested for 'taking' Rs 4.5 crore bribe from Mansoor Khan
Until recently, north assistant commissioner LC Nagaraj had openly claimed that he had made attempts to take action against I Monetary Advisory (IMA) founder-director Mohammad Mansoor Khan by slapping notices against him. He has now been accused of misusing his official position and extorting money
NEWSJul 2, 2019, 12:09 PM IST
Bengaluru Development Authority official arrested for taking Rs 4 crore from IMA founder
Sleuths from Special Investigation Team probing the I Monetary Advisory Ponzi scheme arrested PD Kumar Nayak, from his residence in Jayanagar fourth block, Bengaluru, on Monday. He was taken into custody under the Karnataka Protection of Interests of Depositors in Financial Establishments (KPID) Act, 2014.
NEWSJul 1, 2019, 1:12 PM IST
Bengaluru IMA scam: BBMP corporator Syed Mujahid arrested
Police sources reportedly said that BBMP corporator Syed Mujahid was involved in financial transactions with the I Monetary Advisory Group founder and managing director Mohammad Mansoor Khan
NEWSJun 29, 2019, 4:29 PM IST
IMA scam: Enforcement Directorate summons Zameer Khan in ponzi scheme case
In relation to a property which he sold to I Monetary Advisory, food and civil supplies minister Zameer Ahmed has received summons from the Enforcement Directorate.
NEWSJun 22, 2019, 5:00 PM IST
Five more IMA Group directors arrested; Interpol issues blue notice to Khan
The Interpol has issued a blue notice to I Monetary Advisory (IMA) founder-owner Mohammad Mansoor Khan. Blue notice has been issued to locate, identify or obtain information on a person of interest in a criminal investigation.
NEWSJun 21, 2019, 3:09 PM IST
IMA scam: BJP MPs seek CBI probe into case in letter to Nirmala Sitharaman
The newly elected BJP MPs submitted a two-page letter to Nirmala Sitharaman stating that the Special Investigation Team (SIT) probe into the I Monetary Advisory scam, by the state, is just an “eyewash”. They have also mentioned that this is done because “those in power are themselves suspected to have turned a blind eye in the last two years”.
NEWSJun 14, 2019, 9:16 AM IST
IMA scam: Investor dies of heart attack in Bengaluru; victim needed money to pay for daughter’s wedding
Pension Mohalla resident Afzal Pasha died of heart attack at Sapthagiri Hospital as chances of him getting his investment in IMA back grew slim. His daughter's wedding was scheduled for August 4, but Pasha was under a lot of pressure as he could not make any arrangements to pay for its expenses