IMA scam: ED gets transit remand of Mansoor Khan; to be produced in Bengaluru court

News Network
July 20, 2019

Bengaluru, Jul 20: Enforcement Directorate (ED) on Saturday got transit remand of the I Monetary Advisory (IMA) scam accused Mohammed Mansoor Khan, who fled to Dubai after cheating nearly 40,000 investors. He will be produced before a special PMLA court in Bengaluru where the ED will seek custodial remand, sources said.

The Special Investigation Team (SIT), which is probing the multi-crore investment scam involving the company, had traced Khan to Dubai through its sources and persuaded him to come back to India and surrender before the law.  In a covert operation, the SIT flew to Dubai in the first week of July. They traced Khan’s hideout to Dubai and approached him, leaving him shocked. SIT convinced him to return to India.

Khan landed in New Delhi at 1.55 am on Friday, carrying an emergency certificate. The EC is a one-way travel document which an Indian citizen can use to enter India during an emergency. Khan carried the EC as his passport was suspended days after he fled India on June 8 and his company wound up.

Since a Look Out Circular (LOC) was issued against him by both the SIT and the Enforcement Directorate’s Bengaluru zonal office, the Foreigners’ Regional Registration Office (FRRO) sent a fax to the Bengaluru police, notifying his arrival. The LOC had asked for detaining and handing Khan over to the Bengaluru police for investigation over a cheating case registered at the Commercial Street police station.

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News Network
June 24,2020

Mangaluru, June 24: Congress leader Ivan D’Souza has vowed to serve the poor and practice as a lawyer in the city, as he completed six years of tenure as a member of Karnataka legislative council on June 23. 

Expressing satisfaction about his work as an MLC, he said: “I’m one among the three MLCs who have 100% attendance in the council. Meanwhile, I’m the only council member to utilise the privilege of raising five questions in each session. I brought several major issues to the government through the questions and succeeded in finding solutions to the problems of people.”

“During my six years of tenure as a council member, I could bring sanctions to the tune of Rs 46 crore through various departments. Meanwhile, financial aid to the tune of Rs 13.24 crore has been distributed through Chief Minister’s Relief Fund to nearly 1,600 beneficiaries. I will continue to serve the poor on my own as an individual. For this, I have set up an office in the premises of my house,” Ivan said, adding that he has distributed grocery kits and other essential items to over 18,000 families during the lockdown period.

“I have successfully fulfilled my duties as the chief whip of the government in the council and also as the parliamentary secretary to revenue department in Siddaramaiah and H D Kumaraswamy governments, respectively,” he said. 

Ivan said his office in the Mangaluru City Corporation (MCC) building will be handed over to JD(S) MLC S L Boje Gowda. “My doors are always open for the people. I will strive to build the party in the state,” he added. 

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News Network
March 3,2020

Mysuru, Mar 3: Three leopard cubs were rescued by a team of Forest Department in Mysuru on Tuesday.

The cubs were found in a sugarcane field and came into notice of a farmer while cutting the sugarcane.

The villagers alerted the forest department which rescued the three cubs.

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News Network
May 13,2020

Bengaluru, May 13: 26 new covid-19 cases have been reported in Karnataka taking the total cases to 951. This includes 32 COVID deaths, one non-COVID death and 442 discharges.

The new cases include eleven cases from Bidar - all of whom are from the containment zone - , four from Hassan, two each from Davangere, Kalaburgi, Vijayapura and Uttara Kannada and one each from Bengaluru Urban, Ballari and Dakshina Kannada.

All the cases reported in Hassan and Vijayapura are with a travel history to Mumbai. In Bengaluru Urban, a nurse from a designated COVID hospital who was under quarantine has tested positive.

32nd death

The latest death reported was that of a 60-year-old man in Kalaburgi district. The deceased man from a containment zone was brought dead on May 11 to a designated hospital in Kalaburagi, and he has tested positive for COVID-19, it said.

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