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MOHAMMED MANSOOR KHAN
‘I loved that but felt terrible’: Sarabhai vs Sarabhai actor on accidentally eating a chicken sandwich as a lifelong vegetarianPopular actor-director Deven Bhojani, known for his vegetarianism, recounted two incidents of accidentally eating non-veg food. Early in hi...- Yusuf Pathan joins long list of cricketers in politics, to contest from Bengal's Berhampore seat for TMC; Here's the full listFormer Indian cricketer Yusuf Pathan, known for his stints with the Kolkata Knight Riders in the IPL, has entered politics. He is the Trina...
- CBI searches former Congress minister Roshan Baig's residenceThe Central Bureau of Investigation officials on Monday conducted searches at the residence of former Karnataka minister R Roshan Baig here...
- "COVID-19 lockdown compounded our woes," say victims of IMA ponzi scamMohammed Mansoor Khan who operated the ponzi scheme in Bengaluru, lured people, promising huge returns. Besides a large number of Muslims, ...
- IMA Scam: CBI seeks to prosecute two Karnataka IPS officersThe CBI, in its press release said: "All the above public servants have blatantly and dishonestly favoured IMA Group and allowed them to co...
- SIT seizes 303 kg of fake gold biscuits from IMA’s Mohammed Mansoor KhanThe police learnt about the fake gold while interrogating Mansoor Khan and IMA director Waseem.
- IMA founder Mansoor Khan arrested from Delhi airportThe development is expected to ease the ongoing investigation and the effort to return the money of thousands of investors.
- IMA's Mansoor Khan releases another video, says will return in 24 hrsKhan has eluded arrest since June 7, after leaving thousands of investors in distress in one of the biggest financial scams in Bengaluru.
- IMA founder Mohammed Mansoor Khan has a penchant for video messagesOne such video published on YouTube seven months ago has Khan warning officials and the public against spreading rumours about his business.
- Banking on faith: How thousands of people lost their life savings in IMA Jewels scamThe RBI had sounded a warning about IMA in 2016 for collecting unauthorised deposits from the public.
- ED summons Karnataka minister Zameer Ahmed Khan in IMA Jewels scamED officials waited for hours outside the residence of the minister to hand over the notice.
- IMA ponzi scam: ED attaches assets worth Rs 209 crore under PMLAThe central agency said its Bengaluru zonal office has issued a provisional order, under the Prevention of Money Laundering Act, for attach...
- ED summons IMA proprietor Mansoor KhanED has displayed the copy of the summons at properties owned by Khan. Summons have been issued under the Prevention of Money-Laundering Act...
- ED files money laundering case in alleged K'taka ponzi schemeThe ED has taken cognisance of the complaint registered by the Karnataka police and the subsequent creation of a special investigation team...
- IMA scam: Bengaluru's ‘Islamic banker’ has fled India, 23,000 complaints filedMohammed Mansoor Khan, founder-owner of I Monetary Advisory (IMA) Group and the prime accused in cheating more than 23,000 investors, flew ...
- Police seize electronic evidence in IMA caseAbout 50 employees of IMA Jewels approached the police commissioner to request the release of their original certificates, that are apparen...
- Mumbai blast accused Farooq Takla got Indian passport in 2011 with fake identity: CBIAfter taking over the case, the CBI got a Red Corner Notice issued against Takla in 1995, the officials said.
- Govt returns names of 2 judges for elevation to HCs, cites no reasonsThe SC collegium had in 2016 recommended names of Harnaresh Singh Gill and Mohammed Nizamuddin for appointment.
- Pak issues list of 109 "most wanted" terroristsThe list includes 28 members of the banned LeJ, which claimed responsibility for two recent attacks on Shias in Quetta.
- Two more Tiger Memon aides held guiltyA TADA court on Thursday held two associates of prime accused Tiger Memon guilty of conspiracy and other charges in 1993 serial bomb blasts...
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