Mohammad Mansoor Khan, the Managing Director and CEO of I Monetary Advisory (IMA) was arrested in Delhi by the Enforcement Directorate (ED) after arriving from Dubai on Friday morning. He is accused of cheating 40,000 Ponzi scheme investors of the IMA.
Here is the timeline to give you a short insight of IMA scam.
(Published 19 July 2019, 10:37 IST)
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