Mansoor Khan  

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Aamir Khan celebrates his 59th birthday in Mumbai with ex-wife Kiran Rao. Known for his versatility, he's filming 'Sitaare Zameen Par' and producing 'Lahore 1947'

RV Deshpande, a former industries and revenue minister from the Congress party, is under the radar for his alleged seeking of Rs 5 crore bribe from Mansoor Khan (IMA scam accused) for clearing a loan of Rs 600 crore 

The Central Bureau of Investigation (CBI) has filed a 1000 page chargesheet in the court naming as many as 25 people including Mansoor Khan and his sisters. The CBI officials filed the chargesheet in the CCH court in Bengaluru.

IMA founder-owner Mohammad Mansoor Khan who was arrested in New Delhi was brought to Bengaluru by Special Investigation Team officials
 

IMA Jewels founder and managing director Mansoor Khan was arrested on Friday morning (July 19) in Delhi by the Enforcement Directorate (ED)

The Special Investigation Team (SIT) has arrested Umair Shariff who ran a school on Bengaluru’s Bannerghatta Road and also promoted the IMA ponzi company in exchange for cash and a van
 

IMA scam prime accused Mohammed Mansoor Khan has released a video where he has said that he is making arrangements to return to India in 24 hours. IMA has to pay more than Rs 5,000 crore to its investors in Bengaluru and nearly 50,000 people have filed complaints against the investment firm for cheating them.
 

Based on an allegation raised against Roshan Baig by I Monetary Advisory Group founder, Mohammad Mansoor Khan, the Special Investigation Team had issued summons to the suspended Congress MLA in Karnataka
 

R Roshan Baig’s name figured prominently in the audio clip released by the IMA Group founder-managing director, Mohammad Mansoor Khan, before fleeing the country. Baig was accused of harassing Mansoor Khan when he was asked to return Rs 400 crore

SIT sleuths have arrested Bengaluru deputy commissioner Vijayshankar for accepting a bribe of Rs 1.5 crore to issue a clearance certificate for the fraudulent IMA

 

Talking to reporters, BJP MP Shobha Karandlaje said being a minister, Zameer Khan allegedly asked IMA owner to come back and said "Let's talk, government is with you, we will help you, let’s solve this issue"

The special investigation team (SIT) continued to carry out raids in locations that are associated with the prime accused in the IMA scam, Mansoor Khan. The recent raid has led to the seizure of Rs 2.8 crore
 

In relation to a property which he sold to I Monetary Advisory, food and civil supplies minister Zameer Ahmed has received summons from the Enforcement Directorate.

It is being suspected by SIT sleuths that Mansoor Khan, the prime accused in the multi-crore IMA scam, had melted gold (50 kg) and sold it, before fleeing the country