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The agency had called Inspector General Hemant Nimbalkar and Deputy Commissioner of Police-ranked Ajay Hilori for questioning recently, they said.
The Central Bureau of Investigation (CBI) had recently taken over the investigation into the multi-crore ponzi scheme run by Karnataka-based IMA and its group entities which allegedly duped lakhs of people promising higher returns using “Islamic ways” of investment.
The CBI has booked the company and alleged mastermind and managing director Mansoor Khan, besides 24 other individuals and four sister concerns of the IMA, they said.