IMA Jewels case
- News
IMA Jewels scam chief releases video, offers to surrender
BENGALURU: I Monetary Advisory (IMA) Jewels founder Mohammed Mansoor Khan, who fled the country after being accused of cheating thousands of people, on Sunday released a video message saying he wants to…
- India
IMA Jewels case: Blue corner notice issued against founder Mansoor Khan
Bengaluru (Karnataka) [India]: A blue corner notice has been issued by the international police (Interpol) against I Monetary Advisory (IMA) Jewels founder Mansoor Khan, who is accused of perpetrating financial fraud running…
- News
IMA jewels scam: SIT may quiz Roshan Baig
BENGALURU: The Special Investigation Team (SIT) may quiz Congress leader and eight-time legislator from the Shivajinagar Assembly segment R Roshan Baig over infamous multi-crore IMA investment scam. According to Deccan Chronicle reports,…
- Bangalore News
IMA Jewels: SIT arrests 7 directors in multi-crore ponzi scam
Bengaluru: Seven directors of the city-based IMA Jewels were arrested and are being grilled by the Special Investigation Team to know their alleged role in the multi-crore ponzi scam operated by its…
- India
SIT formed to investigate IMA Jewels case
Bengaluru: A Special Investigation Team (SIT) headed by DIG BR Ravikanthe Gowda was formed to investigate the IMA Jewels case. “Chief Minister Kumaraswamy has decided that an SIT will be set up…
