Mohammed Mansoor Khan

IMA scam accused challenges property attachment

07 April 2022, 23:05 IST

IMA scam accused challenges property attachment

07 April 2022, 23:05 IST

IMA: No stay on Appellate Authority action, says HC

The high court refused to grant an interim stay on the operation of the Appellate Authority in the IMA scam and issued notice to the government to file objections in three weeks.

10 October 2019, 22:00 IST

IMA: No stay on Appellate Authority action, says HC

10 October 2019, 22:00 IST

IMA founder to stay in jail until October 14

Mohammed Mansoor Khan, the founder of the Ponzi company I Monetary Advisory (IMA), will remain in jail until October 14.

30 September 2019, 19:04 IST

IMA founder to stay in jail until October 14

30 September 2019, 19:04 IST

State attaches IMA properties worth Rs 35 cr

The state government has attached Rs 35 crore worth of properties belonging to I Monetary Advisory (IMA), the so-called Halal investment company that went bust three months ago, Revenue Minister R Ashoka said on Wednesday.

25 September 2019, 19:54 IST

State attaches IMA properties worth Rs 35 cr

25 September 2019, 19:54 IST

CBI files preliminary charge sheet in IMA case

The CBI on Saturday filed a preliminary charge sheet against Mohammed Mansoor Khan, the promoter of I Monetary Advisory jewels, and 24 others who allegedly cheated thousands of people, promising them higher returns for their halal investments.

09 September 2019, 20:40 IST

CBI files preliminary charge sheet in IMA case

09 September 2019, 20:40 IST

SIT done with grilling IMA boss

Mohammed Mansoor Khan, the founder of I Monetary Advisory (IMA), has been remanded in judicial custody until August 30.

16 August 2019, 19:17 IST

SIT done with grilling IMA boss

16 August 2019, 19:17 IST

IMA used fake gold bars to lure investors, says SIT

The mystery behind the disappearance of “gold bars” stocked in IMA Jewels stores may finally be solved.

07 August 2019, 21:12 IST

IMA used fake gold bars to lure investors, says SIT

07 August 2019, 21:12 IST

IMA chief hale and hearty, SIT to grill him for 14 days

The Special Investigation Team (SIT) on Saturday took into custody IMA founder Mohammed Mansoor Khan for questioning in the multi-crore investment scam.

03 August 2019, 19:36 IST

IMA chief hale and hearty, SIT to grill him for 14 days

03 August 2019, 19:36 IST

IMA owner's properties attached

The immovable properties owned by Mohammed Mansoor Khan, the owner of I Monetary Advisory (IMA) situated in Davangere taluk have been attached on the directions of the state government, reports DHNS from Davangere.

02 August 2019, 17:51 IST

IMA owner's properties attached

02 August 2019, 17:51 IST

Mansoor Khan in judicial custody

Mohammed Mansoor Khan, the founder and prime accused in the multi-crore I Monetary Advisory (IMA) scam, was remanded in judicial custody after the Enforcement Directorate (ED) produced him before a court on Thursday.

02 August 2019, 10:24 IST

Mansoor Khan in judicial custody

02 August 2019, 10:24 IST