IMA ponzi scam: Kingpin Mansoor Khan arrested

Video Credit: TVToday - Duration: 01:26s - Published
IMA ponzi scam: Kingpin Mansoor Khan arrested

IMA ponzi scam: Kingpin Mansoor Khan arrested

Mohammed Mansoor Khan, the owner of IMA jewels, has been arrested in New Delhi.

He is being questioned by the Enforcement Directorate (ED), said a special investigation team (SIT) in Bengaluru which is probing the alleged ponzi scam.

Khan, who had fled to Dubai, flew back to India and was arrested on landing in Delhi, it said in a statement.

The SIT said that its sources in Dubai persuaded him to come back and submit himself before the law.

You Might Like

Related news from verified sources

Mansoor Khan, accused in IMA Ponzi scam taken to hospital

Mansoor Khan, the prime accussed in the multi-crore IMA Ponzi scam has been taken to a hospital after...
Sify - Published

IMA Ponzi scam prime accused Mansoor Khan returns to India, in joint custody of SIT & ED

Khan, promoter of IMA Jewels and prime accused in Ponzi scheme case, is under investigation for...
Zee News - Published Also reported by •DNAHinduFirstpostnewKerala.comMid-Day

IMA Ponzi scam: SIT arrests CA Iqbal Khan

Khan, 72, was looking after the accounts of IMA. The team had already arrested the main accused,...
IndiaTimes - Published

Tweets about this