SIT arrests five more IMA directors in connection with the case

By Xappie Desk, June 22, 2019 17:22 IST

SIT arrests five more IMA directors in connection with the case

The Special Investigation Team (SIT) investigating the IMA Ponzi scheme has taken five more IMA company directors into custody in connection with the case. A while later blue-corner notice was issued for IMA Groups missing founder-owner, Mohamed Mansoor Khan, to get more information regarding his whereabouts an SIT source said. Moreover, Khan is accepted to have escaped to the United Arab Emirates.
 
“Through Interpol, the notice is expected to read investigating agencies of all nations, including UAE, by Monday” the source stated. The scam aimed to held 40,000 investors, as per complaints registered till now.
 


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