Bengaluru: The Special Investigation Team (SIT) probing the I Monetary Advisory (IMA) case on Thursday, July 11 arrested a maulvi on charge of luring people to invest in the ponzi scheme. The arrested, Haneef Afsar Azeezi who worked as a priest at Masjid-e-Beparian in Shivajinagar is alleged to have influenced several people to invest in IMA in lieu of monetary benefits. As per reports Azeezi had received a Rs 3 crore residence at HBR Layout in 2017 from Mohammed Mansoor Khan, the now absconding founder of IMA.
Udayavani is now on Telegram. Click here to join our channel and stay updated with the latest news.