The founder-owner of IMA Jewels, Mohammed Mansoor Khan was given to ED for judicial custody on July
The diamantaire was produced before the special court where the agency sought his custodial remand.
The SIT probing the Ponzi scam case detained Roshan Baig on Monday night when he was about to board
The Enforcement Directorate (ED) had conducted search related to the ponzi scam as it issued a
Enforcement Directorate on Thursday summoned the owner of IMA Jewels and raided the company's
A petition was filed against the Directors of IMA Jewels in Karnataka involved in the multi-crore
This second clip surfaced on Tuesday evening in which Khan has assured investors that he would
An FIR has been lodged against Khan under various sections of the Indian Penal Code.