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Vol. XLVIII · No. 134 · Established 1978 · Founded by K.B. Ganapathy
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IMA Jewels Scam: SIT heads to Dubai

Bengaluru: The Special Investigation Team (SIT) constituted to inquire into the alleged over Rs. 4,000 crore fraud by I Monetary Advisory (IMA) Jewels, has flown to Dubai to nab the main culprit…

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Published June 30, 2019 · 1 min read
ima jewels scam: sit heads to

Bengaluru: The Special Investigation Team (SIT) constituted to inquire into the alleged over Rs. 4,000 crore fraud by I Monetary Advisory (IMA) Jewels, has flown to Dubai to nab the main culprit Mohammed Mansoor Khan who is reportedly hiding in the Gulf city. According to SIT sources, the investigating team has located the whereabouts of Khan in Dubai.

The investigating team has sought the co-operation of UAE authorities to nab the culprit and bring him back to India. A blue-corner notice has also been issued against Khan and his passport has been cancelled.

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