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IMA scam main accused Mansoor Khan arrested at Delhi airport
short by Aarushi Maheshwari / on Friday, 19 July, 2019
The Enforcement Directorate arrested IMA Jewels Ponzi scam main accused Mohammed Mansoor Khan from the Delhi airport on Friday morning. On Thursday evening, the SIT had traced him to Dubai and persuaded him to return to India. The IMA Group has been accused of siphoning off nearly ₹4,000 crore of funds from investors for the personal benefit of the owners.