<p>A jeweller has now accused IMA founder Mohammed Mansoor Khan of cheating. </p>.<p>Ankit Sanghvi, the director of Dharmesh Jewellers Pvt Ltd and the owner of a jewellery store on Avenue Road, filed a complaint at the Commercial Street police station on Sunday, saying Khan cheated him of nearly Rs 10 crore. </p>.<p>The complaint states that Sanghvi had supplied Rs 9.83 crore worth of gold jewellery to IMA Jewels, Lady Curzon Road, and that Khan issued a cheque for Rs 9 crore, dated June 11.</p>.<p>But the cheque bounced as the Special Investigation Team (SIT) ordered that all transactions from IMA bank accounts be stopped. </p>.<p>Following the complaint, police have opened another case of criminal breach of trust and cheating against Khan. They have also sought details of the transactions from Sanghvi.</p>
<p>A jeweller has now accused IMA founder Mohammed Mansoor Khan of cheating. </p>.<p>Ankit Sanghvi, the director of Dharmesh Jewellers Pvt Ltd and the owner of a jewellery store on Avenue Road, filed a complaint at the Commercial Street police station on Sunday, saying Khan cheated him of nearly Rs 10 crore. </p>.<p>The complaint states that Sanghvi had supplied Rs 9.83 crore worth of gold jewellery to IMA Jewels, Lady Curzon Road, and that Khan issued a cheque for Rs 9 crore, dated June 11.</p>.<p>But the cheque bounced as the Special Investigation Team (SIT) ordered that all transactions from IMA bank accounts be stopped. </p>.<p>Following the complaint, police have opened another case of criminal breach of trust and cheating against Khan. They have also sought details of the transactions from Sanghvi.</p>
