CBI gets 5-day custody of IMA Chairman Mansoor Khan, seven others
Team Udayavani, Sep 13, 2019, 12:05 PM IST
Bengaluru: A special CBI court here on Thursday granted a five-day custody of Mohammed Mansoor Khan, the main accused in the multi-crore ponzi scheme run by IMA Jewels, along with seven directors of the firm to the CBI until September 16.
The CBI team probing the case had sought Khan’s custody to conduct further investigations.
Khan and the seven directors – Nizamuddin, Nasir Hussain, Naveed Ahmed, Waseem, Ashran Khan, Apsar Pasha and Dadapeer – were on Thursday presented before the special CBI court in the city.
The CBI had taken over the investigation on September 2 on the request of the state government and had submitted the first chargesheet on September 7.
The IMA fraud had come to light on June 10 when an audio clip surfaced in which Mansoor had addressed his investors stating that he would commit suicide as his business had run into bad weather due to mounting losses. Mansoor had attributed the losses to some politicians, especially the suspended Congress MLA Roshan Baig and some officers.
He was arrested by the Enforcement Directorate on July 19 at the Indira Gandhi International Airport in New Delhi after he had landed from Dubai.
Udayavani is now on Telegram. Click here to join our channel and stay updated with the latest news.
Top News
Related Articles More
No transfer without my approval, CM Siddaramaiah tells officials
Assembly clears Mysuru Development Authority Bill
Boy critically injured after tree branch falls on him in Bengaluru
Four dead in road accident in Kolar
BJP using legislature for ‘politics’ instead of discussing real issues: CM Siddaramaiah
MUST WATCH
Latest Additions
No transfer without my approval, CM Siddaramaiah tells officials
Assembly clears Mysuru Development Authority Bill
Blocked 18 OTT platforms for publishing obscene, vulgar content: Govt
Boy critically injured after tree branch falls on him in Bengaluru
Congress claims party worker ‘died due to tear gas smoke’ during protest in Assam
Thanks for visiting Udayavani
You seem to have an Ad Blocker on.
To continue reading, please turn it off or whitelist Udayavani.