IMA Jewels scam accused Mansoor Khan brought to Bengaluru

Bengaluru | Saturday | 20th July, 2019

Summary:

By Express News ServiceBENGALURU: Managing Director of Ponzi scheme company - I Monetary Advisory (IMA) - Mohammed Mansoor Khan was brought to Bengaluru on Saturday morning by officials of the Enforcement Directorate from Delhi. The ED team arrived with Mansoor on Saturday early morning at the Kempegowda International Airport. Mansoor will be interrogated by Bengaluru zonal unit of ED, which had booked him under the Prevention of Money Laundering Act, 2002 last month. Mansoor early this week had released a video in which he had stated that he would be returning to India in 24 hours. On June 28 the Bengaluru zonal unit of ED had provisionally attached some immovable properties of IMA in Karnataka worth Rs..