Four officers of the special investigation team, formed by Karnataka govt to investigate IMA Ponzi scheme, flew to UAE in June after IMA founder-owner Mohammed Mansoor Khan was tracked in Dubai. The officers pretended to be dry fruit merchants and were eventually able to arrange a meeting with Khan who was left with no choice but to cooperate and return to India.
Read full Post
Subscribe to:
Post Comments (Atom)
No comments:
Post a Comment