Mansoor Khan(Search results - 34)
India8, Nov 2019, 7:19 PM IST
IMA scam: CBI raids 15 locations of public officials, collects important documents, digital evidence
The CBI has conducted raids at 15 locations belonging to public officials in relation to the IMA scam. CBI is said to have collected various incriminating documents of properties, materials and digital evidence
India17, Oct 2019, 2:24 PM IST
Congress faces criticism after general secretary KC Venugopal meets rowdy sheeter in KPCC office
In a video, AICC general secretary KC Venugopal was seen talking to rowdy sheeter Ishtiaq Ahmed, who is also the husband of Shivajinagar ward councillor Fareeda Ishtiaq. The SIT team also questioned the councillor as she had reportedly received Rs 2 crore from the prime accused Mohammed Mansoor Khan.
NEWS8, Aug 2019, 9:57 AM IST
Bengaluru IMA scam: SIT seizes 300 kg fake gold hidden under swimming pool of Mansoor Khan
On Wednesday (August 7), the SIT officials, who are investigating the IMA ponzi scam, seized 303 kg of fake gold from the prime accused Mansoor Khan's building in Bengaluru. The fake gold was hidden under the swimming pool
INDIA4, Aug 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
NEWS1, Aug 2019, 6:32 PM IST
Bengaluru Night Cap: From IMA owner Mansoor Khan’s judicial custody to Yediyurappa's Cabinet formation
From Cabinet formation to additional BMTC buses to help people, here are the top five news headlines from Bengaluru. Watch Bengaluru Night Cap.
NEWS1, Aug 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.
NEWS23, Jul 2019, 2:46 PM IST
IMA Ponzi scam: Mansoor Khan in Victoria Hospital jail ward after repeated complaints of chest pain
Enforcement Directorate officers and police had brought IMA founder-owner Mohammad Mansoor Khan back to the ED office from Sri Jayadeva Institute of Cardiovascular Sciences and Research at 2am on Monday
NEWS22, Jul 2019, 1:23 PM IST
IMA scam: Mansoor Khan shifted to Jayadeva hospital after complaining of chest pain
A day after IMA Ponzi scam's prime accused, Mohammed Mansoor Khan was arrested by the SIT officials, he complained of chest pain and was rushed to Sri Jayadeva Institute of Cardiovascular Sciences in Bengaluru
NEWS21, Jul 2019, 4:47 PM IST
Bengaluru IMA ponzi scheme: Main accused Mansoor Khan remanded in ED custody till July 23
IMA owner Mohammed Mansoor Khan has been handed over to the Enforcement Directorate (ED) for three days till July 23. Khan, who had fled to Dubai, flew back to India and was arrested by ED officials after landing in New Delhi on Friday (July 19)
NEWS20, Jul 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.
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
NEWS19, Jul 2019, 11:17 AM IST
IMA ponzi scam prime accused Mohammed Mansoor Khan arrested in Delhi; to be brought to Bengaluru
IMA jewels owner Mansoor Ali Khan, accused of cheating people to the tune of Rs 5,000 crore and more has been arrested. Currently Enforcement Directorate (ED) has taken him for questioning
NEWS19, Jul 2019, 11:16 AM IST
IMA ponzi scam: ‘Social activist’ arrested in Bengaluru
A 42-year-old man has been arrested by the Special Investigation Team (SIT) from Bengaluru for propagating IMA in exchange for lakhs of rupees and a van
NEWS15, Jul 2019, 8:09 PM IST
Bengaluru Night Cap: From Mansoor Khan's return to India to Kumaraswamy seeking trust vote
Karnataka BJP members participated in a fitness drive that was held at the Ramada Hotel in Bengaluru. The fitness drive also saw BJP MLA Renukacharya participating. Here's a quick wrap up of the top headlines from Bengaluru.
NEWS15, Jul 2019, 5:54 PM IST
IMA scam accused Mansoor Khan: Will return to India in 24 hours to return money
IMA owner of the ponzi scheme in Bengaluru, Mansoor Khan has released a second video. He said that he will be in India within 24 hours and sought help from people to fight the case.