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Karnataka government had constituted an 11-member Special Investigation Team (SIT) to probe the alleged fraud by the IMA, which has an estimated Rs 200 crore investment of Muslim women alone. (Photo: ANI)

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...

18 Jun 2019 1:59 PM IST

Khan, the owner and founder of I Monetary Advisory (IMA), travelled from Dubai to New Delhi after a Special Investigation Team (SIT) located and persuaded him to come to India and submit before the law, SIT chief Gowda said. (Photo: File)

IMA owner Mansoor Khan arrested from Delhi airport; being questioned...

The central agency had filed a case of money laundering against IMA Jewels.

19 July 2019 9:04 AM IST

An 11-member SIT headed by Gowda was formed by the former Karnataka government led by H D Kumaraswamy to probe the alleged fraud by the firm. (Photo: ANI)

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...

3 Aug 2019 7:51 PM IST