Home States Andhra/Telangana IMA Ponzi scheme: Mohammed Mansoor Khan in custody of ED for 3-days

IMA Ponzi scheme: Mohammed Mansoor Khan in custody of ED for 3-days

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(G.N.S) Dt. 21 Bengaluru A special PMLA court sent IMA case prime accused Mohammed Mansoor Khan in the custody of the Enforcement Directorate (ED) for three days. Amid tight police security, Khan was produced before the Prevention of Money Laundering Act (PMLA) special court judge Shivashankar Amarannanavar. ED had sought Khan’s custody for a week. The Karnataka Special Investigation Team (SIT) too sought Khan’s custody. Khan, against whom over 30,000

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