ED gets Mansoor Khan s transit remand

Delhi | Saturday | 20th July, 2019

Summary:

New Delhi: The Enforcement Directorate has got transit remand of IMA Jewellers and Ponzi scam prime accused Mansoor Khan. He will now be produced before a Prevention of Money Laundering Act (PMLA) court later in the day. He will soon be brought to Bengaluru by our sleuths," SIT officer Mohammed told IANS here. "Our officer will take Khan's custody from the Delhi Police and fly him back to Bengaluru according to procedures for investigation into the mega scam," added Mohammed. The development is expected to ease the ongoing investigation and the effort to return the money of thousands of investors..