SIT begins investigations in IMA fraud case; more than 7000 complaints received on Thursday
Total number of complaints in the case now stand over 23,000
Bengaluru: The Special Investigation Team (SIT) on Thursday began investigations in the IMA Group of Companies alleged multi-crore cheating and fraud case. According to report the investigating team has received complaints from over 23000 people who have reportedly accounted for 1,230 crore rupees which they claim that they invested in the company.
Six directors of the company Nizamuddin Khan, Nasir Hussain, Naveed Ahmed, Arshad Khan, Anwar Pasha, Waseem and Dadapeer have been held into custody by the police while the MD of the company Mansoor Khan continues to be on the run.
The investigating team is trying to track Mansoor Khan and has issued a look-out notice against him.
SIT which is headed by DIG Ravikante Gowda called its first meeting on Thursday and discussed the progress of the investigation so far.
From last four day the police had been receiving thousands of complaints every day and on Thursday SIT received over seven thousand complaints against the company. With this the total number of complaints in the case has exceeded 23 thousand at the moment.
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Accused gunman at correspondents' dinner was believed to be targeting top officials, Blanche says
Washington (AP): The accused gunman who tried to storm the ballroom at the White House Correspondents' Association dinner with guns and knives travelled across the country before the event and is believed to have been targeting members of the Trump administration, acting Attorney General Todd Blanche said Sunday.
Blanche also said officials believe the suspect traveled by train from California to Chicago and then on to Washington, where in recent days he checked in as a guest to the hotel where one of Washington's glitziest events was being held Saturday night.
Investigators have not publicly named the suspect, but two law enforcement officials familiar with the matter have identified him to The Associated Press as 31-year-old Cole Tomas Allen of Torrance, California.
Law enforcement officials who have examined the gunman's electronic devices and his writings preliminarily believe he intended to target administration members in attendance at the dinner. He attempted to charge into the cavernous ballroom at the Washington Hilton but was tackled to the ground in a chaotic scene that resulted in shots being fired, President Donald Trump being hurried off the stage and guests ducking for cover beneath their tables.
“It does appear that he did in fact set out to target folks who work in the administration, likely including the president,” Blanche told NBC's “Meet the Press.”
The suspect is believed to have purchased the firearms he carried within the last couple of years, Blanche said. He is not being cooperative and is expected to face multiple charges on Monday.
Video posted by Trump showed the suspect running past security barricades as Secret Service agents ran toward him. One officer was shot in a bullet-resistant vest but was recovering, officials said. The gunman was taken into custody and was not injured, but was being evaluated at a hospital, police said.
“He failed,” Blanche said on CBS's “Face the Nation.” “Law enforcement did their jobs.”
Social media posts that appear to match the suspect show he is a highly educated tutor and amateur video game developer.
A May 2025 profile photo of Allen appears to match the appearance of the man in a photo of the alleged attacker being taken into custody that was posted Saturday night by Trump. The photo, posted to the social networking site LinkedIn, shows him in a cap and gown after graduating with a master's degree in computer science from California State University, Dominguez Hills.
Allen earned a bachelor's degree in 2017 in mechanical engineering from the California Institute of Technology in Pasadena. He listed his involvement there in a Christian student fellowship and a campus group that battled with Nerf guns.
The shooting at the security barricades happened minutes after the event got underway.
The Secret Service and other authorities swarmed the room as guests ducked under tables by the hundreds. Gasps echoed through the ballroom as guests realized something was happening. Hundreds of journalists immediately got on phones to call in information.
“Out of the way, sir!” someone yelled. Others yelled to duck. From one corner, a “God Bless America” chant began as the president was escorted offstage. Outside the hotel, members of the National Guard and other authorities flooded the area as helicopters circled overhead.
After an initial attempt to resume the event, it was scrapped for the night and will be rescheduled.
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