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State News

Jul 20, 2019
5:25PM

Enforcement Directorate gets 3-day custody of Mansoor Khan

@dir_ed
A court in Bengaluru today granted three-day custody of Mohammed Mansoor Khan, the owner of IMA Jewels, to the Enforcement Directorate (ED) until 23rd July in connection with a multi-crore-rupee Ponzi scheme case. Thousands of investors have allegedly been cheated in the case.
 
Khan, who had fled to Dubai, flew back to India and was arrested by ED officials after landing in New Delhi on Friday.


Quoting officials, PTI reports that Khan was brought back to Bengaluru today and produced before a special Prevention of Money Laundering Act (PMLA) court where the ED sought his custodial remand. 


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