India.com News Desk | Jul 23, 2019, 7:17 PM IST
The founder-owner of IMA Jewels, Mohammed Mansoor Khan was given to ED for judicial custody on July 20 after he was produced after a special PMLA court in Bengaluru.
India.com News Desk | Jul 20, 2019, 2:54 PM IST
The diamantaire was produced before the special court where the agency sought his custodial remand. He was arrested on Friday at Delhi airport.
India.com News Desk | Jul 16, 2019, 4:14 PM IST
The SIT probing the Ponzi scam case detained Roshan Baig on Monday night when he was about to board a chartered plane from the Bengaluru international airport, stated Karnataka Chief Minister.
India.com News Desk | Jun 25, 2019, 9:37 PM IST
The Enforcement Directorate (ED) had conducted search related to the ponzi scam as it issued a summon to Mohammed Mansoor, the owner of the Bengaluru-based firm last week.
India.com News Desk | Jun 20, 2019, 11:06 PM IST
Enforcement Directorate on Thursday summoned the owner of IMA Jewels and raided the company's Bengaluru branches.
ANI | Jun 19, 2019, 12:02 AM IST
A petition was filed against the Directors of IMA Jewels in Karnataka involved in the multi-crore ponzi scam. Petitioner has sought Karnataka High Court's intervention.
India.com News Desk | Jun 12, 2019, 4:16 PM IST
This second clip surfaced on Tuesday evening in which Khan has assured investors that he would return all their money by the 15th. But he does not mention the month.
India.com News Desk | Jun 11, 2019, 9:19 PM IST
An FIR has been lodged against Khan under various sections of the Indian Penal Code.
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