Tuesday, July 5, 2022
  • Janam TV Malayalam
  • About Us
  • Contact Us
  • Privacy Policy
  • Terms of Services
Janam TV English
  • ‌
  • News
    • Kerala
    • India
    • Gulf
    • World
  • Business
  • Defence
  • Tech
  • Science
  • Health
  • Podcast
  • ‌
    • Travel
    • Entertainment
    • Lifestyle
    • Sports
    • Guest Column
    • Auto
No Result
View All Result
  • ‌
  • News
    • Kerala
    • India
    • Gulf
    • World
  • Business
  • Defence
  • Tech
  • Science
  • Health
  • Podcast
  • ‌
    • Travel
    • Entertainment
    • Lifestyle
    • Sports
    • Guest Column
    • Auto
No Result
View All Result
Janam TV English
No Result
View All Result
  • News
  • Business
  • Defence
  • Health
Home News India

Ponzi scam accused flees Karnataka, names Congress leader for taking Rs.400 crore from him in audio clips

by Janam Web Desk
Jun 24, 2019, 12:01 am IST
in India

Bengaluru: The main accused and Director of I Monetary Advisory (IMA) in a ponzi scam, Mansoor Khan, said that he will name politicians who took bribes from him. He had fled the country on 8 June after his company ran into financial trouble.

In an earlier audio clip, Mansoor Khan, has accused the Karnataka Congress leader Roshan Baig of taking Rs. 400 crore from him and not returning it.

Mansoor Khan is the proprietor of the Islamic banking and halal investment firm. He is the main accused in a Rs. 700 crore scam. In a video clip uploaded on 23 June, he says that he wanted to return to India but he and his family’s life is in danger. However, he has not revealed the name of the country he is currently staying.

Numerous persons from the minority community were duped by Mansoor Khan’s IMA after the company promised high returns for their investments. A total of 25,000 cases are pending against the company. The complaints are from those investors who had invested their hard earned money.

The Enforcement Directorate has issued summons for Mansoor Khan demanding him to appear before the agency. ED accuses him of running a ponzi scheme.

Tags: FEATURED
ShareTweetSendShare

Related News

Glorious victory for Shinde; wins floor test with 164 votes; jolt for Uddhav
News

Glorious victory for Shinde; wins floor test with 164 votes; jolt for Uddhav

Vote of confidence today in Maharashtra
News

Vote of confidence today in Maharashtra

Rain continues in Kerala ; orange alert for 6 districts
News

Rain continues in Kerala ; orange alert for 6 districts

Latest News

Missing girl’s dead body found in a grain sack

Missing girl’s dead body found in a grain sack

Stray dog bitten 11 people in Malappuram : Indications of rabies

Stray dog bitten 11 people in Malappuram : Indications of rabies

Maharashtra:  Shinde waives VAT; fuel prices will come down

Maharashtra:  Shinde waives VAT; fuel prices will come down

Agnipath: 10,000 women applied for Navy Forces

Agnipath: 10,000 women applied for Navy Forces

 Al Jazeera journalist was killed by Israel, Says Palestine

 Al Jazeera journalist was killed by Israel, Says Palestine

Indian Railway introduces Budget-Friendly Namah Sleeping Pods for passengers

Indian Railway introduces Budget-Friendly Namah Sleeping Pods for passengers

Famous dramatist Peter Brook dies

Famous dramatist Peter Brook dies

India’s Cumulative COVID-19 Vaccination Coverage exceeds 197.98 Cr

India’s Cumulative COVID-19 Vaccination Coverage exceeds 197.98 Cr

  • Janam TV Malayalam
  • About Us
  • Contact Us
  • Privacy Policy
  • Terms of Services

© Janam Multimedia Limited

No Result
View All Result
  • ‌
  • News
    • Kerala
    • India
    • Gulf
    • World
  • Business
  • Defence
  • Tech
  • Science
  • Health
  • Podcast
  • ‌
    • Travel
    • Entertainment
    • Lifestyle
    • Sports
    • Guest Column
    • Auto

© Janam Multimedia Limited