Jaipur, pic.twitter.com/GFMzDwWuLC. Police and investors said his mobile phone has been switched off and he is not traceable. 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". According to the SIT, Haneef Afsar Azeezi helped IMA Jewels and Mansoor Khan, who is absconding, by declaring the return earned from investments as "halal (pious)". Bihar Election 2020: Follow NDTV for fastest election results, updates and analysis. Prior to the arrest of Haneef Afsar Azeezi, the SIT arrested five others, including BM Vijay Shankar, the deputy commissioner of Bengaluru (urban district), and LC Nagaraj, assistant commissioner of Bengaluru North sub-division. Karnataka Minister Appears Before Probe Agency Over IMA Jewels Scam, India News | Press Trust of India | Friday July 5, 2019. Two years ago, the income tax department had conducted searches at the IMA business establishments. Ima group News - Find Ima group latest News and Headlines today along with Ima group Photos and Videos at HindustanTimes.com. 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. Haneef Afsar Azeezi allegedly helped Mansoor Khan by declaring return from investment as "halaal (pious)". "However, there has been malpractice. Today, I am left with nothing," Banu said. Covid pandemic offers a chance to construct better buildings for future. IMA Jewels Scam: Raids Carried Out At Stores Of Rayyan, Frontline Pharma. Nearly 40,000 complaints have been filed by investors persuaded to believe a good return on their investment was acceptable under Islamic beliefs. ima jewels scam Latest Breaking News, Pictures, Videos, and Special Reports from The Economic Times. IMA Jewels scam: Siddaramaiah advises MLA Baig to speak in front of SIT Siddarmaiah silent on state cabinet expansion; blames Modi govt on GDP drop . The Karnataka BJP has demanded an investigation by the Central Bureau of investigation (CBI), alleging that state police's actions could be hampered by the fact several other Congress leaders, apart from Roshan Baig, knew Mansoor Khan. Indore, Interpol Issues Blue Corner Notice Against Accused In IMA Jewels Case. Explore more on Ima Jewels Scam. Here’s what historians say, Spotlight On Pangong, China build-up now clear in Depsang, Bihar elections: Stones, onions hurled at CM Nitish Kumar in Madhubani, Decoding 'maskless' Bihar in poll season: Ground report, Bihar polls 2020: PM Modi addresses rally in Forbesganj, NCB to oppose anticipatory bail plea of Deepika Padukone's manager, People who don't want you to say Jai Shri Ram asking for votes in Bihar: PM Modi in Saharsa, Copyright © 2020 Living Media India Limited. Find Ima Jewels Latest News, Videos & Pictures on Ima Jewels and see latest updates, news, information from NDTV.COM. Almost two weeks after news of the multi-crore IMA Jewels scam broke, some of those who had put their money in the firm staged a protest in Bengaluru on Sunday.