Life threat: Bengaluru police promise protection to IMA scam accused Mansoor Khan

Agencies
June 25, 2019

Bengaluru, Jun 25: Multi-crore ponzi scheme fraudster and IMA Jewels fugitive founder Mohammed Mansoor Khan would be protected if he surrendered and submitted to law, a senior police officer said on Monday.

"We will give protection to Khan. He should have no doubt about it. Whether an accused or anybody who wants to surrender or submit to law will be protected," Deputy Inspector General (IGP) Bengaluru and Special Investigation Team (SIT) head B.R. Ravikanthe Gowda told reporters here.

Gowda's response came a day after Khan in a purported video tape on the official Youtube of the city-based jewellery-cum-investment firm offered to return to India if his life was protected from those plotting to kill him.

Declining to share more details about Khan who fled from Bengaluru on June 8, Gowda said as investigation was underway, he would not reveal more as it would hamper the inquiry which was at various stages with international ramifications.

"We know where he (Khan) is but cannot disclose his location for the sake of investigation, which is progressing well. We will share more information with the media as and when necessary in public interest," said Gowda.

In the 18-minute video uploaded on the social media Youtube on Sunday, Khan sought protection as he fears death threat to his life from all those who betrayed and ruined his 12-year business empire.

"As Khan is an accused in the ponzi scheme scam, we have to verify his claims and charges with facts, documents and evidence. Though he told many things, they have to be cross-checked with those whose names he took," said Gowda.

Accusing politicians, realty developers and an unnamed IAS officer for the downfall of his empire, Khan said in a mix of Urdu and English that he tried to return to India on June 14 but could not, as the airport security "off boarded" him from the plane.

"I was not allowed to fly back to India. I was told to meet the immigration officials, but could not as it was Jumma (Friday) and a government holiday. I made a mistake by leaving India. All were after my life. I had to hide my family in India for their safety and left in a hurry," says Khan, seeking help from Bengaluru police commissioner Alok Kumar for his return and safety of his life.

Khan, however, did not disclose in the video from which country airport and in which airlinea¿s aircraft he was off-loaded and by whom.

As the SIT, set up to probe the scam, got Khan's passport suspended to prevent him fleeing from where he fled to, ostensibly, Dubai, the airport security directed him to get official clearance even to fly back to India.

"To secure Khan's custody, we got the Interpol to issue a blue corner notice on Saturday to locate, identify and obtain information on him as he was wanted here for criminal investigation,a said Gowda.

The SIT also invoked the Karnataka Protection of Interest of Depositors in Financial Establishments Act 2004 on Sunday to ensure justice to about 35,000 investors by recovering their money.

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News Network
March 13,2020

Bengaluru, Mar 13: In the wake of coronavirus outbreak, Karnataka chief minister BS Yediyurappa has summoned an emergency meeting with ministers and senior officials on Friday to discuss the situation.

The schools, malls and other public places have been shut to control the spread of the deadly virus.

Schools in the state have announced early summer vacation for their students this academic year as a precautionary measure amid Covid-19 scare.

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News Network
July 26,2020

Ballari, July 26: Karnataka's minister for forests and environment Anand Singh has tested positive for COVID-19 and is in quarantine at his residence in Hospet town of Ballari district.

Minister's son-in-law Sandeep Singh confirmed it and said he has been home-quarantined and the doctors are treating him at home. It is not known who have contracted the virus from him, he told.  

A few days back, the car driver of the minister had tested positive for Covid-19. Old house of the minister located at Ranipet here was sealed down and he was quarantined at his bungalow off the ring road. 

A week ago, the minister held a meeting which was attended by doctors, hotel owners, the officials and journalists. Hence, they have been advised to undergo Covid-19 test, said a Government hospital doctor.

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News Network
February 10,2020

Bengaluru, Feb 10: Two Iranian nationals have been arrested by the Karnataka police for allegedly stealing money from car showrooms by diverting cashiers’ attention in Mangaluru, Udupi and Bengaluru.

The arrested are Saeed Rostami, 26 and his friend Saber Hossein Eghbalzadeh, 35, are both residents of Tehran and in India on tourist visa. They were caught by the sleuths of Bengaluru’s RMC Yard police station.

The accused would approach the cashiers, asking for change for Rs 2000 notes to divert their attention and flee with cash from the showroom. 

The duo landed in New Delhi on January 16. Later, they arrived in coastal Karnataka before reaching Bengaluru on February 1. 

The same day around 4pm, the two visited Trident Automobile Pvt Ltd’s service centre in RMC Yard. They went to cashier Kiran and sought change for Rs 2000. One of them dropped the note and Kiran picked it up for him. Meanwhile, Kiran also noticed there was no change in his cash box and informed the duo accordingly. 

“Kiran later realised Rs 44,000 was missing from the cash box. He verified CCTV footage and found the two visitors stole the money when he bent down to pick up the Rs 2000 note,” a police officer said.

Kiran filed a theft and cheating case against the men. RMC Yard police suggested Kiran circulate the footage at other car showrooms and service centres as they had heard about similar incidents being reported from Udupi, Mangaluru and other places in Bengaluru.

“Sharing of CCTV footage helped us nab the suspects. They visited a showroom near Cauvery junction on Ballari Road on February 6. The staff noticed the duo and realised they were the same guys, who had stolen the money at RMC Yard and informed us,” said police.

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