Indore, Find Ima Jewels Latest News, Videos & Pictures on Ima Jewels and see latest updates, news, information from NDTV.COM. The Special Investigation Team (SIT) probing the alleged IMA group ponzi scam, Tuesday served a notice to suspended Congress leader Roshan Baig, asking him to appear before it on Thursday. IMA Ponzi Scam Mastermind Sent To Probe Agency's Custody Till July 23, Karnataka News | ANI | Saturday July 20, 2019. Khan had fled to Dubai around a month-and-a-half ago, leaving thousands of investors in the lurch. "I May Be Killed, But Want To Return": IMA Jewels Scam Accused Releases Video, India News | Reported by Maya Sharma, Edited by Jimmy Jacob | Sunday June 23, 2019. Mohammed Mansoor Khan, the main accused in a multi-crore IMA Jewels scam, has said on Monday he will return to India within 24 hours, calling his decision to leave the country "a big mistake". 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Nearly two weeks after news of the multi-crore IMA Jewels scam first broke, company founder Mansoor Khan on Sundayreleased a video message telling Bengaluru commissioner Alok Kumar that he was willing to return to India and expose those responsible for the downfall of his business venture. Nearly two weeks after news of the multi-crore IMA Jewels scam first broke, company founder Mansoor Khan on Sundayreleased a video message telling Bengaluru commissioner Alok Kumar that he was willing to return to India and expose those responsible for the downfall of his business venture. Special Investigation Team (SIT) on Monday said that a Bengaluru Development Authority engineer was taken into custody and important documents were seized from his possession in connection with the alleged IMA Jewels financial fraud case. ima jewels scam Blogs, Comments and Archive News on Economictimes.com A special court in Bengaluru on Thursday remanded in 14-day judicial custody prime accused IMA Jewellers' founder Mohammed Mansoor Khan for investigation into the multi-crore ponzi scheme scam in which he allegedly duped about 30,000 investors of their hard-earned money, savings and gold ornaments, a police official said. According to the SIT, Haneef Afsar Azeezi helped IMA Jewels and Mansoor Khan, who is absconding, by declaring the return earned from investments as "halal (pious)". Vijay Shankar got Rs 1.5 crore and, LC Nagaraj received Rs 4 crore to cover up the case and issue favourable reports after the Reserve Bank of India expressed concerns. "Will Return To India Within 24 Hours": IMA Jewels Scam Accused In New Video, India News | Edited by Aditya Sharma | Monday July 15, 2019. MB Patil also said that they had seized all the IMA Jewels showrooms. A blue corner notice is an inquiry notice issued to locate, identify or obtain information on a person of interest in a criminal investigation. In IMA Jewels Scam, Muslim Cleric Allegedly Gifted 3-Crore House Arrested, India News | Written by Nehal Kidwai, Edited by Chandrashekar Srinivasan | Friday July 12, 2019, A prominent Muslim cleric was arrested yesterday by the Special Investigating Team (SIT) probing the Rs 1,350-crore IMA Jewels scam. Almost two weeks after news of the multi-crore IMA Jewels scam broke, some of those who had put their money in the firm staged a protest in Bengaluru on Sunday. Gold, Diamonds And Revolver Seized From IMA Office Amid Jewels Scam Probe, India News | Press Trust of India | Tuesday June 25, 2019. Latest Trending news on Sandalwood, Politics, Business, Cricket, Technology, Automobile, Lifestyle & … 209 Crore Assets Seized, Karnataka Minister Summoned In IMA Jewels Scam, India News | Press Trust of India | Friday June 28, 2019. Check out the latest news from Karnataka, India and across the world. A Special Investigation Team (SIT) on Saturday carried out raids at Rayyan stores and Frontline Pharma in connection with the IMA Jewels case. The CBI has kept the probe open in the case that allegedly duped lakhs of people promising higher returns using Islamic ways of investment and may file more supplementary chargesheets in due course. Nearly 40,000 complaints have been filed by investors persuaded to believe a good return on their investment was acceptable under Islamic beliefs. Find Ima Jewels Scam Latest News, Videos & Pictures on Ima Jewels Scam and see latest updates, news, information from NDTV.COM. BENGALURU: Sleuths who entered the Jayanagar showroom of IMA Jewels — one of the entities of IMA Group being probed for its Ponzi operations — found 9. Special Investigation Team (SIT) on Monday said that a Bengaluru Development Authority engineer was taken into custody and important documents were seized from his possession in connection with the alleged IMA Jewels financial fraud case. Covid reinfection confirmed in US man, second bout was more severe, Is 2020 the worst year for civilisation? Police and investors said his mobile phone has been switched off and he is not traceable. B S Yedyurappa assured them that BJP MPs from Karnataka would ensure the central governments intervention and steps to ensure the Enforcement Directorate probe into the case. Another investor said, "I invested Rs 25 lakh last year and for nine months, I got returns but when elections started, they said that the inflow of money has been affected and requested us to wait for two months. Mansoor Khan, founder of IMA group of companies, has been absconding for a month now after he released an audio threatening suicide due to a financial setback and “harassment by politicians”. The ED Friday said it has attached assets worth Rs 209 crore, including 20 immovable properties and bank deposits, in its money laundering probe into the alleged IMA group ponzi scam of Karnataka. A day after IMA Jewels case accused Mansoor Khan claimed in a video that he was willing to face an investigation in India despite the risk to his life, Bengaluru police today said they will guarantee the businessman's safety if he returns to the city. Haneef Afsar Azeezi is the Imam of Beyopari Mosque in Bengaluru. Mohammed Mansoor Khan, the main accused in a multi-crore IMA Jewels scam, has said on Monday he will return to India within 24 hours, calling his decision to leave the country "a big mistake". 209 Crore Assets Seized, Karnataka Minister Summoned In IMA Jewels Scam, India News | Press Trust of India | Friday June 28, 2019. "Since he was paying very high returns, we relied on him. IMA Jewels scam: Siddaramaiah advises MLA Baig to speak in front of SIT Siddarmaiah silent on state cabinet expansion; blames Modi govt on GDP drop . A prominent Muslim cleric was arrested yesterday by the Special Investigating Team (SIT) probing the Rs 1,350-crore IMA Jewels scam. Jaipur, Karnataka minister BZ Zameer Ahmed Khan, who was summoned by the Enforcement Directorate in connection with its probe into the IMA group ponzi scam, appeared before the agency on Friday. A day after IMA Jewels case accused Mansoor Khan claimed in a video that he was willing to face an investigation in India despite the risk to his life, Bengaluru police today said they will guarantee the businessman's safety if he returns to the city. This is a financial fraud. (Photo: ANI), IMA Jewels fraud: Owner goes missing after suicide audio, hundreds of investors throng store in prot, Rs 700 crore bank fraud case: CBI files 2 more FIRs, searches premises of absconding diamantaire Jatin Mehta, PNB loan fraud: Nirav Modi again denied bail by UK court, In an audio clip, IMA Jewels owner allegedly said he is "tired of bribing corrupt politicians and bureaucrats", As soon the audio went viral, investors gathered at the IMA Jewels headquarters, demanding action against him, Police suspect that at least 26,000 investors from across Karnataka have been cheated. He claimed he was "in no way connected with the IMA", Roshan Baig Asked To Appear For Questioning In IMA Jewels Scam Case, India News | Press Trust of India | Tuesday July 9, 2019. Karnataka: Investors of IMA Jewels, protest outside its office in Bengaluru after they allegedly received a message from founder-owner Mohammed Mansoor Khan, saying he is "tired of bribing corrupt politicians & bureaucrats" pic.twitter.com/opG6Av8Ois.