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Bengaluru, Oct 27: Industrialist-cum-whistleblower Alam Pasha has lodged a complaint with the Anti-Corruption Bureau seeking arrest of three persons, including IAS officer Harsh Gupta and Commercial Street Inspector of Police for alleged dereliction of duties with an ulterior aim to acquit IMA chief Mohammed Mansoor Khan, who is an accused in IMA scam.
आई मॉनेटरी एडवाइजरी (आईएमए) ग्रुप पोंजी घोटाला मामले में प्रवर्तन निदेशालय के एक समूह ने चामराजपेट विधायक बीजेड जमीर अहमद खान के आवास पर छाप... | News Track
Nearly 100 sleuths of the ED conducted raids on multiple locations owned by Khan and Baig. Khan was a minister in JD(S)-BJP coalition government in 2006-2008 and now is a staunch supporter of Leader of Opposition, Siddaramaiah in the state. Whereas Baig was a minister in the Congress-JD(S) government but later he quit the party. This is a first raid by the ED officials on the four-time legislator from Champarajepet Zameer Ahmed Khan’s premises after his name cropped up in the scam in July 2019 and even he had mentioned in asset declarations form submitted to the Election Commission that he ...
Proceedings against Ajay Hilori in IMA case subject to Karnataka HC order Updated: Updated: Share Article AAA The High Court of Karnataka has said that any further proceedings against IPS officer Ajay Hilori in criminal cases registered against the I Monetary Advisory (IMA) group of companies is subject to the outcome of the petition filed by him challenging the legality of the proceedings. Justice Krishna S. Dixit passed this interim order on the petition filed by Mr. Hilori and adjourned further hearing till June 4 while observing that the matter required deeper consideration. Mr. Hilori ...
Updated: Share Article AAA The Central Bureau of Investigation (CBI) on Tuesday filed a supplementary chargesheet against former Congress Minister Roshan Baig in connection with the I Monetary Advisory (IMA) investment scam. The agency also named the Minister’s firm, IMA managing director Mohammed Mansoor Khan, and other directors in the supplementary chargesheet, filed before the special CBI court. Mr. Baig had allegedly received several crores from the IMA funds for election expenditure. In the supplementary chargesheet, CBI officials have claimed that when he used the money to host soc...