...
...

mohammed mansoor khan

Firm owner sent to 3-day ED custody

A lookout circular was issued against Khan by both the Special Investigation Team (SIT) and the ED. The SIT had said its sources in Dubai persuaded Khan to come back and surrender.
india news
Published on Jul 21, 2019 01:27 am IST

In new video, IMA Jewels chief says will return in 24 hours

Fugitive I Monetary Advisory (IMA) Group of Companies managing director Mohammed Mansoor Khan uploaded a fresh video message on Monday, contending that he would come back to India within 24 hours to refund money to the investors.
india news
Published on Jul 15, 2019 10:59 pm IST

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.
india news
Updated on Jul 05, 2019 11:55 pm IST

Officials try to put the pieces together in K’taka’s IMA case

Fugitive IMA Group of Companies managing director, Mohammed Mansoor Khan. (Youtube)
india news
Updated on Jun 27, 2019 08:19 am IST

In a video, fugitive IMA Jewels founder says he wants to return

Fugitive IMA Group of Companies managing director, Mohammed Mansoor Khan, on Sunday uploaded a video addressed to the Bengaluru police commissioner, Alok Kumar, on streaming platform YouTube expressing his desire to return to India.
india news
Updated on Jun 23, 2019 11:29 pm IST
Home / Topic / Mohammed Mansoor Khan
Sign in
Sign out
Subscribe Now
Copyright © HT Digital Streams Ltd. All rights reserved.