IMA Ponzi Scam: Mohammed Mansoor Khan Wants to Reveal 'Politicians' Names', Seeks Bengaluru Police's Help to Return to India
I Monetary Advisory (IMA) Group founder Mohammed Mansoor Khan released a video claiming that he wants to return to India and reveal names of corrupt politicians in Rs 5,000 Crore scam.
Bengaluru, June 24: With the Enforcement Directorate served summons to Mohammed Mansoor Khan to appear before it on June 24 in connection with Rs 5,000 Crore Karnataka Ponzi scam, the I Monetary Advisory (IMA) Group founder released a video on Sunday claiming that he wants to return to India and reveal names of corrupt politicians. Adding on, in the 18-minute video, Khan mentioned his willingness to share the names of officers who extorted money from him.
Sending the 18-minute video through his official email id to new city police commissioner Alok Kumar, Khan wrote, as TOI quotes, "Alok Kumar sir, my number is the same and I want you to message me and help me out. I want to come back and tell the truth. I shall support you and will keep everything in black and white. Sir let me know whom to meet and book my tickets." Petition Seeks Karnataka HC's Intervention in Probe of Multi-crore IMA Ponzi Scam
Adding on, IMA group founder added, "A non-banking financial company wanted to fund IMA, but an IAS officer failed to give me the letter because I delayed payment of Rs 10 crore. I will bring all of this in front of the judiciary."
It is to be known that Khan uploaded the video hours after the Bengaluru City police issued a statement mentioning that his passport had been suspended by Foreigners Regional Registration Office in Bengaluru. Along with this, the city police had also issued a blue-corner notice on Friday against Khan to known his whereabouts.
In the Ponzi scam, more than 30,000 people were cheated from Bengaluru and Karnataka. Apart from Karnataka, people in neighbouring Hyderabad, Tamil Nadu and also from New Delhi have invested in the company. Mansoor Khan reportedly fled to Dubai on June 8, following which the summons was served at IMA Jewel's office in Bengaluru.
(The above story first appeared on LatestLY on Jun 24, 2019 05:21 PM IST. For more news and updates on politics, world, sports, entertainment and lifestyle, log on to our website latestly.com).