Saturday, Aug 20, 2022 | Last Update : 11:10 AM IST

Mohammad Mansoor Khan

IMA Ponzi scam: SIT questions IPS officer Ajay Hilori

Earlier on Thursday, prime accused in IMA scam, Mohammed Mansoor Khan, was sent to judicial custody till August 14 by special PMLA court.

03 Aug 2019 7:51 PM

SIT carries searches in properties owned by IMA jewels

Searches were carried in Front Line Pharma, Neelasandra, Vijayanagar. SIT also seized 60,000 cash; pharmacy, electronic goods of Rs 40 lakh.

03 Jul 2019 8:31 PM

IMA Jewels case: CCB raids at Mansoor Khan's wives in Bengaluru

CCB collected some important documents of investments and details of Khan's financial issues, 1.5-kilogram gold and Rs 2.7 lakh cash.

18 Jun 2019 1:59 PM

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