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Bengaluru: SIT unearths 303 kg of fake gold bars in IMA scam accused's swimming pool

  •   Thu, Aug 08 2019 03:13:39 PM

Daijiworld Media Network - Bengaluru (MS)

Bengaluru, Aug 8: 303 kilograms of fake gold bars that were hidden at the bottom of the swimming pool on the sixth floor of a building that belonged to the owner of IMA ponzi scheme Mansoor Khan were unearthed by the Special Investigation Team (SIT) that is probing the fraud case.

According to the SIT, Mansoor Khan used to lure investors by showing these gold bars to them which made them to invest money in his company. Khan hid these gold bars at the bottom of a swimming pool on the sixth floor of the building that belonged to him, before he fled the country.

The SIT, which raided the place found 5,880 fake gold bars that weighed 303 kilograms.

Mansoor Khan, owner of IMA, was arrested by the Enforcement Directorate at Delhi and is currently under their custody.
  

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Comment on this article

  • H. Almeida., Bendur/Andheri

    Thu, Aug 08 2019

    Gold bars... 303 kg, have been siphoned off..... by Hallal Kingpin Kingpin, Mansoor Khan, into the treasury of his political master's, closets !!!!!! Seek and you will find !!! PM Modiji, will certainly nail these devilish, scamsters, on the head !!!! Wait and watch, for new episodes, churning out from Lutyens gangs, from Delhi !!!!!

    DisAgree Agree [5] Reply Report Abuse

  • N Mukkawala, Kinnigoly

    Thu, Aug 08 2019

    Mallya, Nirava never harmed any poor people , in fatc they did lot of charity to poor poeple .
    But IMA sort of guys targeted only poor people .

    DisAgree [2] Agree [17] Reply Report Abuse

  • Sanjay, Hebri

    Thu, Aug 08 2019

    You mean Mallya, nirav are good chors and IMA cheif a bad chor? All are equal in crime....

    DisAgree [5] Agree Reply Report Abuse

  • dylan, Mangalore

    Thu, Aug 08 2019

    I'm surprised that IMA also sponsored international events in the past. One of them I have seen is the Women's Asia basketball cup held at Bengaluru in 2017, other sponsors were Tissot, Nike for the event. So we can understand that IMA got lot of money from the public as deposits and fooled them by advertising and earning good profits.

    DisAgree Agree [9] Reply Report Abuse

  • Sudhakar, Kallianpur

    Thu, Aug 08 2019

    I didn't expect this scam is this much deep (deep inside the swimming pool)...

    DisAgree Agree [15] Reply Report Abuse

  • Sanjay, Hebri

    Thu, Aug 08 2019

    This is a bigger shock for IMA customers....now everyone check the gold you people brought....

    DisAgree Agree [28] Reply Report Abuse

  • Subhodh, Tenka Bettu

    Thu, Aug 08 2019

    How he cheating his own people under halala scheme..really horrible.
    He behaving like innocent. Was seen earlier inaugurating and sponsoring events with different ministers. Now appear in front of media with broad smile. His own people chup chap quiet inspite of loss money of life time. Other wise ready to blame entirely on modiji for small small reasons. A well-planned looting people from beginning. Kidar kidar chanda detha tha...madraso mein...masjido mein..gareeb logo ko. Wah ustad mansoor..!! Tu toh hosyiaar nikhala re..

    DisAgree [2] Agree [33] Reply Report Abuse


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Title: Bengaluru: SIT unearths 303 kg of fake gold bars in IMA scam accused's swimming pool



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