This is a financial fraud. 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. 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. With The Launch of M1 Chip Will The Partnership Between Intel & Apple Come To An End? Gurgaon, (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. 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. Covid reinfection confirmed in US man, second bout was more severe, Is 2020 the worst year for civilisation? He claimed he was "in no way connected with the IMA" 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. He also sought protection of the police. Investors Of Bengaluru's IMA Jewels Protest As Owner Still Missing, Karnataka News | Written by Maya Sharma | Sunday June 23, 2019. So, owner took all people as shareholders and investors," Patil said. "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. "Safety Guaranteed": Bengaluru Police Say IMA Jewels Scam Accused Can ReturnJun 24, 2019, Thousands Of Complaints Still Pouring In Over IMA Jewels CaseJun 14, 2019. "Since he was paying very high returns, we relied on him. The company had promised to share profits and losses but did not have a fixed interest amount. Bengaluru Engineer Arrested, Documents Seized In IMA Jewels Scam. Investors of IMA Jewels in Bengaluru received an audio clip, allegedly from founder-owner Mohammed Mansoor Khan, saying he is "tired of bribing corrupt politicians and bureaucrats". Firstly, we have to secure the owner, Mansoor Khan.". 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. As soon the audio went viral, investors gathered at the IMA Jewels headquarters at Shivajinagar, demanding action against Mohammed Mansur Khan. Updated: 12 Jun 2019, 09:04 PM IST Sharan Poovanna. 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. 14-Day Judicial Custody For IMA Ponzi Scam Mastermind, India News | Indo-Asian News Service | Thursday August 1, 2019. Karnataka Minister Appears Before Probe Agency Over IMA Jewels Scam, India News | Press Trust of India | Friday July 5, 2019. "Will Return To India Within 24 Hours": IMA Jewels Scam Accused In New Video, India News | Edited by Aditya Sharma | Monday July 15, 2019. Latest Trending news on Sandalwood, Politics, Business, Cricket, Technology, Automobile, Lifestyle & … However, Roshan Baig denied the accusations in a tweet. Find Ima Jewels Latest News, Videos & Pictures on Ima Jewels and see latest updates, news, information from NDTV.COM. Diet Pills: Do They Help You Lose Weight or Harm Your Health? "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. Gold, Diamonds And Revolver Seized From IMA Office Amid Jewels Scam Probe, India News | Press Trust of India | Tuesday June 25, 2019. 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. Bengaluru Engineer Arrested, Documents Seized In IMA Jewels Scam. IMA Ponzi Scam Mastermind Sent To Probe Agency's Custody Till July 23, Karnataka News | ANI | Saturday July 20, 2019. 209 Crore Assets Seized, Karnataka Minister Summoned In IMA Jewels Scam, India News | Press Trust of India | Friday June 28, 2019. Karnataka Minister Appears Before Probe Agency Over IMA Jewels Scam, India News | Press Trust of India | Friday July 5, 2019. Facebook Twitter Google+ WhatsApp Share via Email Print. 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. Two years ago, the income tax department had conducted searches at the IMA business establishments.