New Delhi, July 19 (IANS) In a major breakthrough in the IMA Gold multi-crore cheating case, the Enforcement Directorate (ED) and the SIT on Friday arrested its founder Mansoor Khan soon after he arrived here from the UAE.
An ED official said Khan was absconding for a month.
"He has shared a video yesterday in which he claimed that he shall return to India in next 24 hours. This when he arrived at the Indira Gandhi International Airport. On the basis of the Look Out Circular, we arrested him," he said.
The development is expected to ease the ongoing investigation and the effort to return the money of thousands of investors.
Khan is accused of perpetrating financial fraud worth crores in Bengaluru.
About Gopi
Gopi Adusumilli is a Programmer. He is the editor of SocialNews.XYZ and President of AGK Fire Inc.
He enjoys designing websites, developing mobile applications and publishing news articles on current events from various authenticated news sources.
When it comes to writing he likes to write about current world politics and Indian Movies. His future plans include developing SocialNews.XYZ into a News website that has no bias or judgment towards any.
He can be reached at gopi@socialnews.xyz