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
IMA Jewels owner Mansoor Khan to be brought back from UAE: SIT
Runaway owner is believed to be hiding in Ras Al Khaimah and will be brought back soon according to SIT chief Ravikanthe Gowda
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
Karnataka SIT moves HC to seize Mohammed Mansoor Khan's properties under KPID Act
This will pave the way for officials to seize properties belonging to the firm and its owner Mohammed Mansoor Khan and, to return money to investors by auctioning them
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
Seven directors arrested for IMA Jewels fraud
Interestingly, each director owned only 0.03% of share in the company and did not have any information on the whereabouts of owner Mansoor Khan
Absconding IMA Jewels owner causes mass panic post release of suicide audio clip
More than 3300 complaints were lodged by investors as soon as the news broke. If proven true, the total scam could run up to Rs 2000 crore by more than 5000 muslim investors
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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