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IMA ponzi scam: Kingpin Mansoor Khan arrested

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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.


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