IMA Ponzi scheme: Main accused remanded to ED custody till July 23
Khan, who had fled to Dubai, flew back to India and was arrested by ED officials after landing in New Delhi on Friday.
IMA scam accused Mansoor Khan arrested, to be produced in Bengaluru Court
IMA ponzi scam case: Enforcement Directorate (ED) has got transit r...
No separate law yet to ban cryptocurrency in India: Anurag Singh Thakur
The minister’s response comes at a time when the Supreme Court is set...
Enforcement Directorate begins questioning Gayatri Prajapati in illegal sand mining case
A senior ED official told, "We started questioning Prajapati at 11 a.m. under the Prevention of Money laundering Act."
Ponzi scam: ED attaches Rs 200-crore assets of Kolkata-based firm
These assets are located in Assam, West Bengal, Odisha, Jharkhand, Uttar Pradesh, Tripura and Maharashtra.
IL&FS' rating agencies made professional compromises, says Grant Thornton
The role of five CRAs- CARE, Icra, India Ratings, Brickwork and CRISIL have been under review.
Commonwealth Games: ED attaches Rs 1.43-cr worth assets of firm entrusted with streetlights
The latest order was issued after the Enforcement Directorate studied the CBI chargesheet in the case against the officials involved in the 2010 Commonwealth Games.
IMA ponzi case accused Mansoor Khan arrested from Delhi airport
In a major breakthrough in the IMA Gold multi-crore cheating case, the Enforcement Directorate (ED) and the SIT on Friday arrested its found...
IMA founder Mansoor Khan arrested from Delhi airport
The development is expected to ease the ongoing investigation and the effort to return the money of thousands of investors.
Copyright © 2019 Bennett, Coleman & Co. Ltd. All rights reserved. For reprint rights: Times Syndication Service