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Bengaluru: IMA fraud - Movable assets of firm, cash impounded

  •   Tue, Aug 27 2019 08:20:13 AM

Daijiworld Media Network - Bengaluru (SP) 

Bengaluru, Aug 27: The special investigation team (SIT) probing the multi-crore IMS ponzi scam has impounded movable assets valued at over two crore rupees belonging to the fraudulent firm, besides cash of Rs 2.20 crore. 

The SIT officials, working in tandem with a team led by regional commissioner, who happens to be the competent authority, raided the Jayanagar, Yashwanthpur, Shivajinagar and Tilaknagar branches of IMA and IMA Publishers Private Ltd office in the city.


 
Mansoor Khan 

It is said that main accused in the case, Mansoor Khan, had entered into understanding with Abdul Sabir for construction of skywalk. He had collected two crore rupees from Mansoor Khan for the purpose. The police took Abdul Sabir into custody and questioned him. He confessed to have received the money and returned the same by way of demand draft. This money was put into the account of the registrar of city civil court, Bengaluru.
  

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Comment on this article

  • Umesh Rao, Mangalore

    Tue, Aug 27 2019

    Hasn't this case been taken over by the CBI as mandated by the new BJP government? Why is the SIT still being mentioned?

    DisAgree Agree [1] Reply Report Abuse

  • Vincent Rodrigues, Katapadi/Bangaluru

    Tue, Aug 27 2019

    This may be the part of the investigation and proc
    eedings of the case

    DisAgree Agree [1] Reply Report Abuse

  • H. Almeida., Bendur/Andheri

    Tue, Aug 27 2019

    IMA Kingpin, is in the net.... What about the political rats, who relished the delicious biryani, cooked by masterchef, Mansoor Khan ??? How many years or decades, will it take to refund the savings, of these cheated investors ??????

    DisAgree Agree [7] Reply Report Abuse

  • Jossey Saldanha, Nashville

    Tue, Aug 27 2019

    That is Peanuts ...

    DisAgree [1] Agree [3] Reply Report Abuse

  • YOGI THUNTA, MANGALURU - NEAR PUMPWELL CIRCLE

    Tue, Aug 27 2019

    There is no SHARIA LAW for him now and even he didnt acted in that manner ! when its come personal there is no religion or emotions ! but when you get benefits from RELIGION EMOTIONS you will use it at the maximum where you have noting to pay for the people and people will pay for you ! even ready to kill the innocent of people for the sake of 72 virgins !!

    DisAgree [2] Agree [7] Reply Report Abuse

  • Dan Bilzarian, Chembugudde

    Tue, Aug 27 2019

    No wonder people have so much hatred in them, People hate themselves.

    DisAgree Agree [3] Reply Report Abuse


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Title: Bengaluru: IMA fraud - Movable assets of firm, cash impounded



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