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mohammed mansoor khan
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Firm owner sent to 3-day ED custody
Khan, who had fled to Dubai, flew back to India and was arrested by ED officials after landing in New Delhi on Friday.
Published on Jul 21, 2019 01:27 AM IST
Bengaluru | Press Trust of India
In new video, IMA Jewels chief says will return in 24 hours
Mohammed Mansoor Khan, who is accused of cheating 40,000 investors to the tune of Rs2,000 crore, fled India early in June and is suspected to be in Dubai.
Published on Jul 15, 2019 10:59 PM IST
Bengaluru | Press Trust of India
Official who gave clean chit to IMA held for bribery: Cops
In a note issued by the SIT, the team said that Nagaraj, who was tasked with looking into IMA after the Reserve Bank of India raised concerns about the firm, had taken the bribe to submit a report favouring the firm.
Updated on Jul 05, 2019 11:55 PM IST
Hindustan Times, Bengaluru | HT Correspondent
Officials try to put the pieces together in K’taka’s IMA case
Documents available with the Registrar of Companies, which were accessed by HT, show the companies Bengaluru-based IMA ran did not earn enough profits to pay back investors. In fact, contrary to Khan’s claim, no companies of his had been registered with the Ministry of Corporate Affairs before 2013, when IMA Private Limited was registered.
Updated on Jun 27, 2019 08:19 AM IST
Bengaluru | Vikram Gopal
In a video, fugitive IMA Jewels founder says he wants to return
Mohammed Mansoor Khan, who is accused of cheating 40,000 investors to the tune of Rs2,000 crore, fled India early this month.
Updated on Jun 23, 2019 11:29 PM IST
Bengaluru | HT Correspondent