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The special investigation team (SIT) probing the multi-crore IMA scam, has arrested the company’s auditor, Iqbal Khan, Deputy Commissioner of Police (DCP) Crime, S...
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- World
Professor Wael Hallaq Awarded King Faisal Prize For Islamic Studies 2024
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All posts tagged "I Monetary Advisory News"
News
The designated Prevention of Money Laundering Act (PMLA) court in Bengaluru has sent Mohammed Mansoor Khan, prime accused in the multi-crore IMA scam, to...
News
I Monetary Advisory (IMA) Group founder Mohammed Mansoor Khan, who returned to India on July 19, was brought to Bengaluru this morning. He will...
News
More than a month after absconding, Mohammed Mansoor Khan, the kingpin of IMA Group’s financial fraud that cheated thousands of investors, has finally returned...
News
Hours after he was dramatically detained from flying out of Bengaluru, the special investigation team (SIT), has released Congress MLA Roshan Baig after questioning...
News
Hours after Mohammed Mansoor Khan, the kingpin of IMA Group’s financial fraud released a video saying that he would return to India within 24...