IMA Ponzi Scam Mastermind Sent To Probe Agency\'s Custody Till July 23

IMA Ponzi Scam Mastermind Sent To Probe Agency's Custody Till July 23

A special Prevention of Money Laundering Act (PMLA) court in Bengaluru sent Mansoor Khan to the custody of Enforcement Directorate (ED) till July 23.

Karnataka | | Updated: July 20, 2019 16:42 IST
IMA Ponzi Scam Mastermind Sent To Probe Agency's Custody Till July 23

Mansoor Khan is facing probe for allegedly duping 40,000 investors, especially Muslims, in the state.