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IMA scam: Mohammed Mansoor Khan arrested in Delhi, being questioned by ED

Agencies
July 19, 2019

New Delhi, Jul 19: The founder of I Monetary Advisory (IMA), Mohammed Mansoor Khan, was arrested in the early hours on Friday. Khan had landed at the Delhi Airport in the wee hours and was taken under the joint custody of Special Investigation Team (SIT) and the Directorate of Enforcement (ED).

According to the SIT officials, Khan had been absconding for over a month and was located by a team of the investigation team in Dubai. They later persuaded him to come back to India and submit himself before the law.

Commenting on the development, Ravikanthe Gowda, chief of the Special Investigation Team probing the matter said, "An SIT team located IMA founder-owner Mohd Mansoor Khan in Dubai, through its sources, and persuaded him to come back to India and submit himself before the law. Accordingly, he has travelled from Dubai to New Delhi. SIT officers are in Delhi to secure and arrest him."

Earlier on June 16, Khan had uploaded a video in which he said he would return to India within 24 hours.

"God willing, I will return to India in the next 24 hours. I have faith in the Indian judiciary. I am preparing for my return and I have made arrangements for my flight tickets," Khan said in the video uploaded on the IMA Group’s YouTube account.

In the video, Khan said he ails from a coronary disease and needs surgery.

“There are three blockages which have to be operated upon soon. I cannot afford to bear the expenses for the procedures here. Even if I do (undergo an operation), I cannot return to India for the next two months,” said Khan.

After leaving thousands of investors in distress in one of the biggest financial scams in Bengaluru, Mansoor Khan had eluded arrest since June 7.

Khan is even said to have had links with political leaders in both the Congress and the JD(S).

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coastaldigest.com news network
May 31,2020

Bengaluru, May 31: As many as 299 fresh covid-19 cases reported in Karnataka today. Most of them have interstate travel history.

With this total number of covid-19 cases in Karnataka rose to 3221. 

District wise cases: Raichur 83, Yadgir 44, Bidar 33, Kalaburagi 28, Vijayapura 26, Bengaluru Urban 21, Dakshina Kannada 14, Mandya 13, Belagavi 13, Udupi 10, Davangere 6, Uttara Kannada 5, Ballari, Shivamogga, Kolar 1 each.

Two more deaths reported in the state. One of the patients is a 50 year old male from Raichuru district, who returned from Maharashtra. Another is a 75 year old man, a resident of containment zone in Bidar. With this the number of COVID 19 related deaths rose to 51.

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News Network
January 28,2020

Hubballi, Jan 28: Charting that the Bharatiya Janata party’s Central leaders have not given a free-hand to the Chief minister B S Yediyurappa on the issue of expansion of Cabinet, former Chief minister and the Congress leader Siddaramaiah had opined that 'it has hampered the State’s development'.

Speaking to newsmen here on Tuesday, the Congress leader, alleged that 'by not giving permission to Yediyurappa to expand his ministry, it was evident that there is no any internal democracy in the Saffron Party'.

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News Network
March 11,2020

Mar 11: In a bid to keep its flock together, the crisis-hit Madhya Pradesh Congress has decided to shift its 92 MLAs either to Jaipur or some other place.

The move comes after 22 Congress MLAs loyal to former Union minister Jyotiraditya Scindia resigned on Tuesday, pushing the 15-month-old Kamal Nath government to the brink of collapse.

"We are going to take our 92 MLAs and those supporting our Madhya Pradesh government to a hotel," a senior Congress leader said on Wednesday.

The legislators would be taken either to Jaipur or some other Congress-ruled state like Chhattisgarh, a party source said.

Apart from its own MLAs, the Congress is also keeping a close watch on four Independents who are supporting the party-led state government.

On Tuesday, 22 Congress MLAs from Madhya Pradesh resigned soon after Scindia quit the party.

The development reduced the Congress government in the state to minority.

The state Congress unit is now making all efforts to save the Kamal Nath-led government.

The BJP on Tuesday night shifted its MLAs to Manesar at Gurugram in Haryana, sources in the saffron party said.

The Congress, whose tally before the rebellion was 114, has a wafer-thin majority in the Madhya Pradesh Assembly whose current effective strength is 228.

It also has the support of four Independents, two BSP legislators and one SP MLA, but some of them are now likely to switch sides to the BJP.

The BJP has 107 seats in the state Assembly.

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