This content is restricted to site members. If you are an existing user, please log in. New users may register below.
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
(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