Advertisement
The Central Bureau of Investigation (CBI) had filed a supplementary charge-sheet on October 9 in a Bangalore court against two accused in ponzi scam pertaining to I-Monetary Advisory (IMA), which allegedly duped lakhs of people, especially Muslims, promising higher returns on their investments using Islamic methods.
The scam had triggered ripples in the Karnataka political circle when Mansoor Khan, the then managing director of I-Monetary Advisory (IMA) jewels, escaped the country leaving behind a video message that he was committing suicide because of “corruption in the state and central governments”.
He was arrested by the Enforcement Directorate on his return to Delhi on July 19.
Related Articles
Advertisement
In its first charge-sheet, the agency had named Mansoor Khan, and 19 other accused — seven company directors, five members, an auditor, a private person and five private group companies — for alleged criminal conspiracy, cheating among additional charges under the IPC.