New Delhi [India], July 19 (ANI): The Enforcement Directorate has arrested and is questioning Mohammad Mansoor Khan, the main accused in the multi-crore IMA ponzi scam, who landed in the New Delhi airport here from Dubai in the early hours of Friday.
New Delhi (India), July 19 (ANI): Owner and founder of IMA, Mohd. Mansoor Khan has travelled from Dubai to New Delhi after a Special Investigation Team (SIT) persuaded him to come to India and submit before the law, said SIT Chief Ravikanthe Gowda.