IMA Jewels Scam: Mansoor Khan to return to India
“It was a mistake to leave India. But the situation was such. The kind of pressure by anti-social elements and politicians forced me to leave India” Khan reveals in another video
SIT raids IMA Jewels office; finds no trace of gold or diamond jewellery
Sources revealed that the jewellery store’s shelves were empty and the silver which has been seized needs to be valued to determine its cost
Jewellery worth Rs 33 crore seized by SIT in IMA Jewels scam
43 kg of gold ornaments worth Rs 13 crore, 5884 carats diamonds worth Rs 17.6 crore, salt diamonds valued at Rs 1.5 crore and 520 kgs of silver jewellery worth 1.5 crore were confiscated by the officials
ED files money laundering case in IMA Jewels scam
The agency's zonal office in Bangalore has filed an Enforcement Case Information Report (ECIR), similar to an FIR, and has pressed criminal charges under the Prevention of Money Laundering Act (PMLA), the officials said
SIT probe ordered into IMA Jewels scam
Minister for Civil Services Zamir Ahmed Khan and two Congress legislators had also met Home Minister M B Patil and appealed to the State government to render justice to the people who had lost their money
SIT serves notice to MLA Roshan Baig in Ima Jewels scam
This comes hours after the Shivajinagar MLA resigned from the assembly as the lawmaker was earlier suspended from the Congress for his alleged anti-party activities
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