Khan, promoter of IMA Jewels and prime accused in Ponzi scheme case, is under investigation for duping 40,000 investors.
from Zee News :India National https://ift.tt/2XSGAE8
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Thursday, July 18, 2019
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IMA Ponzi scam prime accused Mansoor Khan returns to India, in joint custody of SIT & ED
IMA Ponzi scam prime accused Mansoor Khan returns to India, in joint custody of SIT & ED
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