Tag: IMA Jewels Scam

IMA jewels scam: Mansoor Khan remanded to judicial custody till Aug.14
News

IMA jewels scam: Mansoor Khan remanded to judicial custody till Aug.14

August 2, 2019

Bengaluru: Mohammed Mansoor Khan, the prime accused in the multi-crore IMA scam, was remanded to judicial custody yesterday.  Mansoor Khan was produced before the special Prevention of Money Laundering Act (PMLA) Court by the officials of Enforcement Directorate (ED) as his custody ended. Later, the Court remanded him to judicial custody till Aug. 14.  Khan…

IMA Jewels Scam: SIT heads to Dubai
News

IMA Jewels Scam: SIT heads to Dubai

June 30, 2019

Bengaluru: The Special Investigation Team (SIT) constituted to inquire into the alleged over Rs. 4,000 crore fraud by I Monetary Advisory (IMA) Jewels, has flown to Dubai to nab the main culprit Mohammed Mansoor Khan who is reportedly hiding in the Gulf city. According to SIT sources, the investigating team has located the whereabouts of…

IMA Jewels Scam: Cases filed crosses 1,900 in city
News

IMA Jewels Scam: Cases filed crosses 1,900 in city

June 24, 2019

Many victims reluctant to file cases fearing I-T action Mysore:  The number of cases registered in the city in the multi-crore I Monetary Advisory (IMA) scam has gone up from about 1,600 to more than 1,900 cases. Out of these, nearly 1,300 cases are registered at Udayagiri Police Station and the remaining in Nazarbad, Mandi…

IMA Jewels chief Mansoor Khan names Congress, JD(S) biggies
News

IMA Jewels chief Mansoor Khan names Congress, JD(S) biggies

June 24, 2019

Bengaluru: Founder of I Monetary Advisory (IMA), Mohammed Mansoor Khan, who has been accused of cheating 40,000 investors, has now released a video from an undisclosed location, promising to return to India and expose several powerful people, including politicians and an IAS officer. Mansoor Khan fled India around June 13 and investigators believe he is…

IMA Jewels Scam: Red Corner Notice likely on Mansoor Khan
News

IMA Jewels Scam: Red Corner Notice likely on Mansoor Khan

June 18, 2019

Mysuru/ Bengaluru:  The Special Investigation Team (SIT) probing the multi-crore I Monetary Advisory (IMA) Jewels scam is likely to seek the help from the Centre to issue a Red Corner Notice to trace and extradite IMA Managing Director Mohammad Mansoor Khan. Mansoor is reported to have fled the country after Eid on June 5 along…

IMA JEWELS SCAM: Woman dies of shock in Mysuru
News

IMA JEWELS SCAM: Woman dies of shock in Mysuru

June 15, 2019

Mysuru: The IMA (I Monetary Advisory) scam took its first toll in the city with a 60-year-old woman breathing her last at a hospital on Thursday reportedly due to mental shock. The victim has been identified as Safurabi, wife of Y. Rehaman Shariff and a resident of Shantinagar. The family of Safurabi is learnt to…

Mysureans invest Rs. 24 cr. in IMA jewels
News

Mysureans invest Rs. 24 cr. in IMA jewels

June 14, 2019

Investment ranges from Rs. 1 lakh to Rs. 55 lakh Scam could be worth Rs. 8,000 to Rs. 10,000 crore Mysore: Mysureans have invested a whopping 24 crore (initial estimate only) in Bengaluru-based blade company ‘I Monetary Advisory (IMA)’. This has come to light after the Police scanned over 700 complaints filed by cheated investors…

Trending Posts
ABOUT

Mysuru's favorite and largest circulated English evening daily has kept the citizens of Mysuru informed and entertained since 1978. Over the past 39 years, Star of Mysore has been the newspaper that Mysureans reach for every evening to know about the happenings in Mysuru city. The newspaper has feature rich articles and dedicated pages targeted at readers across the demographic spectrum of Mysuru city. With a readership of over 2,50,000 Star of Mysore has been the best connection between it's readers and their leaders; between advertisers and customers; between Mysuru and Mysureans.