Mohammed Mansoor Khan(Search results - 12)
Top StoriesNov 22, 2020, 8:43 PM IST
Roshan Baig becomes first politician to be arrested in Rs 4000 crore IMA ponzi scam
Former Congress Minister Roshan Baig -- the first politician to be arrested in connection to the Rs 4,000 crore IMA ponzi scam -- was sent to 14-days judicial custody after being produced before a special court by the CBI.
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.
IndiaNov 8, 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
IndiaOct 17, 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.
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 22, 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
NEWSJul 21, 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)
NEWSJul 19, 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
NEWSJun 23, 2019, 7:03 PM IST
IMA owner Mansoor Khan releases video, says he will reveal names of those who made him bankrupt
IMA owner Mansoor Khan who is absconding released a video stating that he wants to come back to India and return the money owed to investors. He said despite death threats he has received, he will reveal the names of those who caused him to become bankrupt.
NEWSJun 13, 2019, 6:11 PM IST
Bengaluru IMA scam: Over 18,000 complaints filed against IMA chief
Following the mysterious disappearance of a Ponzy firm chief Mohammed Mansoor Khan, the Bengaluru Police have so far registered 18,000 complaints. The police say it will take at least 10 more days time to finish receiving over 50,000 complaints as more numbers of investors are pouring in
NEWSJun 12, 2019, 9:48 AM IST
IMA scam: Unconvinced with Roshan Baig’s denial of involvement, investors protest
At least 3,500 people have filed a complaint against IMA and stated that they have been cheated by the company. Though Congress MLA Roshan Baig took to Twitter and denied any involvement, upset investors landed up outside his house in protest
NEWSJun 11, 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.