Home States Andhra/Telangana IMA ponzi scam case: PMLA court sent Mohammed Mansoor Khan to judicial...

IMA ponzi scam case: PMLA court sent Mohammed Mansoor Khan to judicial custody till August 14

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(G.N.S) Dt. 01 Hyderabad A special Prevention of Money Laundering Act (PMLA) court sent Mohammed Mansoor Khan, prime accused in the multi-crore IMA ponzi scam case, to judicial custody till 14th August. The special court had earlier sent him to Enforcement Directorate (ED) custody till 1st August. Khan was arrested on his arrival in the country from Dubai on 19th July after a Special Investigation Team (SIT) probing the scam

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