Bengaluru: IMA Jewels scam - Home minister orders immediate arrest of Mansoor Khan


Daijiworld Media Network - Bengaluru (SP)

Bengaluru, Jun 16: State home minister, M B Patil, who held a meeting with high level officials in the Vidhana Soudha on Saturday June 15, instructed them to ensure that IMA Jewels scam mastermind, Mansoor Khan, should be arrested at any cost at the earliest.

The minister discussed the nature of the scam, estimated amount of fraud, number of complaints, methods employed to detect the fraudster etc at the meeting. Speaking to media persons later, he said that the case has now been entrusted to Special Investigation Team (SIT), which has now been questioning directors of the above company. He said that the officials have been directed to seize assets of the accused in addition to arresting him.


Mansoor Khan

He said that forfeiture of properties does not fall under the police department, which can only look from the angle of fraud, and hence, the chief secretary has been suitably instructed to do the needful in association with other departments. He said that law would be modified suitably to give the police power to attach properties like in Tamil Nadu in such cases.

Global economic offender

There is likelihood of Mansoor being declared a global economic offender shortly. It is said that the central office of the Interpol in France is likely to issue red corner notice for Mansoor Khan, who has been lying low after cheating investors to the tune of thousands of crores of rupees. The state's criminal investigation department's interpol division has already issued red corner notice and sent the same to the home ministry at the centre for doing the needful, sources in the department said.

Raid

The SIT raided the properties of seven directors whom it has arrested on Saturday, and took into possession incriminating documents pertaining to their property and other details.

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Comment on this article

  • Langoolacharya., Belman / Washington, DC.

    Sun, Jun 16 2019

    People,

    Dubai is not safe for Mansoor...perhaps its just transit....his final destination will be London...his GURUs are already settled there!!!...

    ...Tak...Takk...

    DisAgree [1] Agree [28] Reply Report Abuse

  • H. Almeida., Bendur/Andheri

    Sun, Jun 16 2019

    Decades ago, criminals fleeing India, would make Dubai their favorite destination in exile.... Perception has changed.... today it is a transit point, to regroup, revitalize and then head for safe destinations !!!!

    DisAgree [2] Agree [8] Reply Report Abuse

  • H. Almeida., Bendur/Andheri

    Sun, Jun 16 2019

    The horse has bolted from its stable !! Why this order now ???? Karnataka state government, was red flagged, on Mansoor Khan's activities on numerous counts... yet they deliberately chose to stay silent... worse, netas chose to play host, to his glorious creations... There is no way, that these foolish investors who ever recover their life savings !!!!!

    DisAgree [2] Agree [16] Reply Report Abuse

  • Arman mohammed, Mangalore

    Sun, Jun 16 2019

    ನೀರವ್,ಲಲಿತ್,ಮಲ್ಯ ಇನ್ನೂ ಹಲವರನ್ನು ಭಾರತಕ್ಕೆ ಕರೆದು ತರಲು waiting list ನಲ್ಲಿ ಇದ್ದಾರೆ.ಇನ್ನು ಈ latest ಕಳ್ಳ Mansoor ಯಾವಾಗ ಬರುತ್ತಾನೆಯೋ ಆ ದೇವರೇ ಬಲ್ಲ.😯😯😯

    DisAgree [1] Agree [11] Reply Report Abuse

  • Chatty Shetty, mangalore

    Sun, Jun 16 2019

    i know what Mansoor Khan has done is not pardonable. But what is the hurry? He has made a scam of just Rs 1200 which is pittance compared to the Modis, mallya and Niravs. What is being done for their arrest.

    But we are still confident all the money will be given back to the investors as we have ?? as the superme commander of our coutnry.

    DisAgree [16] Agree [13] Reply Report Abuse

  • RANGA, MANGALORE

    Sun, Jun 16 2019

    Chatty, i dont think Nirav or Mallyas duped poor daily wage earners...no poor protesting against them in street, its either Banks or corporate finance houses lost money..look at IMA scam. .90% investors are poor from his own community...he duped them using Mullahs, fatwas....since 3-4 years red flags shown, still Govt didnt act, community leaders didnt alarmed poor investors..instead we can see community political leaders enjoying his hospitality, feeding food...as far as investor getting money back , its a dream only..when Amanath bank dint pay back, you think IMA will give back!!!

    DisAgree [1] Agree [28] Reply Report Abuse

  • abdul munim, mangaluru

    Sun, Jun 16 2019

    Dear Ranga, why you are so excited? itne bade mulk mein aisi choti bathen hoti hi rahthi hai.
    the investors are equally responsible for what has happened to them.
    Jai karunadadu..

    DisAgree [14] Agree [2] Reply Report Abuse

  • Vinod raj, Mangalore

    Sun, Jun 16 2019

    ಬಡ್ಡಿ ಪಡೆಯುವುದು -ಕೊಡುವುದು ಇಸ್ಲಾಂ ನಲ್ಲಿ ಕಡ್ಡಾಯವಾಗಿ ನಿಷೇಧಿಸಲಾಗಿದೆ(ಹರಾಮ್) ಮತ್ತೆ ಯಾಕೆ ಬಡ್ಡಿ ಆಸೆಗಾಗಿ ಹಣ Deposit ಮಾಡಿ ಇಸ್ಲಾಂ ವಿರೋಧಿ ಕೃತ್ಯ ಮಾಡಿದ್ದು?😯

    DisAgree [5] Agree [40] Reply Report Abuse

  • saleem, moodbidri/Dubai

    Sun, Jun 16 2019

    Vinod raj, Mangalore,

    Interest is HARAM in all religious books, please read your GEETA once again properly.

    DisAgree [31] Agree [9] Reply Report Abuse

  • Don, Mangalore

    Sun, Jun 16 2019

    saleem, moodbidri/Dubai

    ``Interest is HARAM in all religious books, please read your GEETA once again properly``

    If interest in Haram, then ALL Islamic countries why do banks that take and give interest. Just to fool the masses they call interest `Fayda`` or profit, and they charge twice as much taking their `Full Fayda` well in advance.

    If you say Interest is Haram in ALL religious books, then you have read ALL religious books. So please share your `knowledge`` with us and quote which books you are talking about and most importantly please inform us Chapter and Verse.

    DisAgree Agree [19] Reply Report Abuse

  • deepak, mang/dxb

    Sun, Jun 16 2019

    If he is a global economic offender then why still SIT of chor govt..??? let the central agency takeover investigation and try to give back the money of poor people. why state BJP is not calling for a central probe yet..?? R they also involved in Golmal..?? lol...

    DisAgree [6] Agree [12] Reply Report Abuse

  • Bala, Urwa

    Sun, Jun 16 2019

    Need to interrogate some khans in Karnataka government.Seems to be HM is biased on delivering justice to the suffering investors.

    DisAgree [4] Agree [21] Reply Report Abuse

  • S N Bangs, Thannirubhavi.

    Sun, Jun 16 2019

    Well done. What a prompt actiòn. Even after two warnings from RBI ,Govt was sleeping. Now Home minister order after bird flew away taking all seeds

    DisAgree [1] Agree [25] Reply Report Abuse

  • Jossey Saldanha, Mumbai

    Sun, Jun 16 2019

    We are already fed up with Vijay Mallya, Mehul Chokshi & Nirav Modi ...

    DisAgree [29] Agree [19] Reply Report Abuse

  • BH Balakrishna Pai, Mangaluru/Navimumbai

    Sun, Jun 16 2019

    Yes, as if that was not enough , you wanted one from karnataka at the behest of JDS-Congress government!

    DisAgree [17] Agree [26] Reply Report Abuse

  • Dr.S.Kamath, Mumbai

    Sun, Jun 16 2019

    As per some reports one Co-J minister was putting pressure on a Top IAS officer to make a bail out package of Rs 600 crors for IMA owner Mr Khan .But IAS officer refused .The Bank had asked for NOC from State Govt few months back and now Homeminister ordering arrest from where ??? He is in Dubai
    First I thought looking at the heading it could be home minister of Dubai or Central Home minister

    DisAgree [6] Agree [18] Reply Report Abuse

  • M.S.D, Mangalore

    Sun, Jun 16 2019

    I dont think he is in Dubai.!! If he is in Dubai then easily they will catch & handover Indian Government Bcoz UAE law is very strict & UAE DOesnt support Criminals..!!

    DisAgree Agree [26] Reply Report Abuse

  • Abdul Rauf, Jeddah

    Sun, Jun 16 2019

    How you guess he is in Dubai ? Not possible at all....Dubai, Saudi & other GCC countries are very strict ... They dont provide shelters to criminal's or thieves....

    DisAgree [2] Agree [6] Reply Report Abuse


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Title : Bengaluru: IMA Jewels scam - Home minister orders immediate arrest of Mansoor Khan


 
 
 
 

 
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