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...
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...
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...
Hours after he was dramatically detained from flying out of Bengaluru, the special investigation team (SIT), has released Congress MLA Roshan Baig after questioning...