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.