IMA Jewels

SIT to probe points raised by IMA Jewels scam accused; official 

In his video message released in YouTube on Sunday, Khan threw some big names for the IMA Jewels' muddle and claimed a threat to his life.

published on : 25th June 2019

IMA chief Mansoor Khan offers to surrender in new video, names Congress and JDS biggies

Mansoor says he wants to return to India, but his passport is seized; says his and his family members' lives are in danger, and also accuses unnamed IAS officer of demanding Rs 10 crore bribe.

published on : 23rd June 2019

IMA Jewels scam: Investors want Centre to intervene

Even as the Special Investigation Team and the Enforcement Directorate are probing the multi-crore IMA Jewels scam, a group of investors and BJP MPs from the state have sought the intervention of the

published on : 21st June 2019

IMA Jewels owner Mansoor invested in bitcoins, say SIT sleuths

Khan’s third wife had given the officers a laptop, from where his investments in cryptocurrency were revealed

published on : 20th June 2019

Mansoor Khan: IMA Jewels chief or 'I'm a jewel thief?

In happier times, Khan was sought after by the rich and powerful, and shoppers spent hours in his famed gold store on Lady Curzon Road

published on : 19th June 2019

Parents protest outside Bengaluru school, demand restoration of staff hired by IMA

The school which was closed for two days after the IMA Jewels scam broke out re-opened on Friday with the Department of Public Instruction (DPI) deploying 20 government teachers to conduct classes.

published on : 19th June 2019

IMA Jewels scam: HC asks Karnataka government to submit report, give details to ED

The High Court on Monday asked the State Government to file a status report, indicating steps taken by it to protect the interests of investors in ponzi schemes, including IMA Jewels.

published on : 18th June 2019

Businessman says IMA Jewels founder hasn’t cleared Rs 45 lakh dues

Meanwhile, SIT officials, who are probing the case, continued search operations at  houses belonging to relatives of Khan, on Monday.

published on : 18th June 2019

High tea in IMA scam premises costs former Bengaluru police commissioner dear?

A man is known by the company he keeps. Former Bengaluru police commissioner T Suneel Kumar was suddenly moved out and posted as ADGP (Recruitment). Was this why?

published on : 18th June 2019

RVD calls Baig’s bluff, drags him into ponzi scam

Baig, reacting to media reports that a minister in the current Congress-JDS coalition was attempting to bailout IMA, asked media houses to identify the minister involved.

published on : 18th June 2019

IMA Jewels founder Mohammed Mansoor’s Houdini act

As IMA Jewels founder Mohammed Mansoor Khan pulled off a flawless escape, his  flight to Dubai has left the police in a quandary, with more questions than anwers

published on : 17th June 2019

Straws in the wind: IMA founder Mansoor Khan's CA faces the heat

The IMA founder Mansoor Khan's CA's clientele included the who’s who of the world of business and what’s more, the ‘most prosperous,’ cherished his advice. Today, all that has changed...

published on : 17th June 2019

IMA scam: Justice still eludes Dreamz GK infra scam victims

Over 1,000 people under the banner of ‘Ekadanta Association’ staged a protest outside the CID office for nearly five hours calling for the case to be handed over to the CBI.

published on : 16th June 2019

IMA Scam: SIT raids houses of accused

Over 35,000 complaints have been received so far. The Special Investigation Team (SIT), meanwhile, raided the residence of Mohammed Mansoor Khan in Shivajinagar and found some important documents.

published on : 16th June 2019

IMA scam: Lawyers urge cops to handle complaints well

Legal experts claim that the police should actually date the complaint copy and also have at least a serial number for the complaints.

published on : 16th June 2019
1 2 3 >