Mohammed Mansoor Khan(Search results - 10)
India8, Nov 2019, 7:19 PM
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
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.
NEWS1, Aug 2019, 1:37 PM
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.
NEWS22, Jul 2019, 1:23 PM
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
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)
NEWS19, Jul 2019, 11:17 AM
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
NEWS23, Jun 2019, 7:03 PM
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.
NEWS13, Jun 2019, 6:11 PM
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
NEWS12, Jun 2019, 9:48 AM
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
NEWS11, Jun 2019, 4:07 PM
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.