IMA Ponzi scheme

IMA Ponzi scam prime accused Mansoor Khan returns to India, in joint custody of SIT & ED

Khan, promoter of IMA Jewels and prime accused in Ponzi scheme case, is under investigation for duping 40,000 investors. 

Jul 19, 2019, 07:33 AM IST

IMA Jewels absconding founder Mansoor Khan releases video, says wants to return

The IMA founder also talked about threat to his life and threats towards the safety of his family.

Jun 23, 2019, 23:42 PM IST