Twitter

Facebook

Youtube

RSS

Hindi News | Samay | UP/Uttarakhand | MP/Chhattisgarh | Bihar/Jharkhand | Rajasthan | Aalami Samay
  Rashtriya Sahara Roznama Sahara
Bengaluru ponzi scam prime accused Khan arrested
Last Updated : 19 Jul 2019 12:19:48 PM IST

 

Multi-crore ponzi scheme scam prime accus ed and IMA Jewellers founder Mansoor Khan was arrest ed early on Friday from the New Delhi airport on arrival from Dubai by the Delhi Police, an official said.

"Khan was taken into custody on landing at the New Delhi international airport on arrival from Dubai around 2 a.m. in an Air India flight 916. He will soon be brought to Bengaluru by our sleuths," SIT officer Mohamm ed told IANS here.

The major breakthrough in the IMA Gold multi-crore cheating case for the Enforcement Directorate (ED) and the SIT came as a lookout notice on Khan was issu ed to all concerned, including the Interpol, through the Union Home Ministry.

Khan, who is accus ed of perpetrating financial fraud worth crores in Bengaluru, was absconding for a month and was trac ed in Dubai and told to return to India.

"He had shar ed a video in which he claim ed that he shall return to India in next 24 hours," the SIT officer said on its basis the arrest was made.

"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," add ed Mohammed.

The development is expect ed to ease the ongoing investigation and the effort to return the money of thousands of investors.



IANS
Bengaluru/New Delhi
For Latest Updates Please-

Join us on

Follow us on


What binds the two most talked about nations - India and Pakistan together? What makes the

Bollywood actress Sonakshi Sinha is enjoying her marital bliss. On Monday, the actress too

LG Electronics Inc said on Wednesday that it will introduce new C with its artificial inte

 

Samay Live
Samay Live
Samay Live
Samay Live
Samay Live
Samay Live
Samay Live
Samay Live

172.31.16.186