Bengaluru: IMA mega scam - Seven directors arrested, Mansoor Khan missing


Daijiworld Media Network - Bengaluru (SP)

Bengaluru, Jun 13: The commercial street police have arrested seven directors of IMA Jewels here, relating to defrauding hundreds of crores of rupees to thousands of its investors by the firm.

The investors who reposed faith on the company, its promoter and directors, and invested their hard earned money, are agitating. The commercial street station police succeeded in taking into custody seven directors of I Monetary Advisory (IMA) on Wednesday June 12. Reportedly, directors of the company, Nizamuddin Khan, Nassir Hussain, Naveed Ahmed, Arshad Khan, Anwar Pasha, Wasim and Dadapeer were arrested. The arrested accused were remanded by the court to ten days police custody to help police in further probe.

But the brain behind the scam, Mansoor Khan, has disappeared into thin air. The police have been trying their best to arrest him. There are rumours that he has fled to a foreign country. When arresting the directors, the police took into possession Range Rover and Jaguar car which company chief, Mohammed Mansoor Khan, was using.

It is said that most of the people involved with this scam are not well-educated but they were skilled enough to indulge in a huge scam without the knowledge of the investors. During the last two days, 20,000 investors have filed complaints. Still, there is a long line of complainants.

The government has appointed deputy inspector general of police, B R Ravikanthe Gowda, as the head of the special investigation team (SIT) formed to investigate this scam. Former minister Roshan Baig, whose named was allegedly mentioned by Mansoor Khan in an audio, has already demanded to hand over investigation of the case to Central Bureau of Investigation.

Leader of Opposition of Karnataka Legislative Council Kota Srinivas Poojary, said that the state government will crash if Mansoor Khan reveals names of all the ministers involved with this scam.

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Comment on this article

  • KvKamath, Mangalore

    Thu, Jun 13 2019

    Mansoor Khan is a nice person. He did not borrow from banks.He has realised the ground reality of those investors, that this money may get stolen by some other Khan. So he has taken that money into his custody.

    DisAgree Agree [4] Reply Report Abuse

  • Vinod raj, Mangalore

    Thu, Jun 13 2019

    ಕೊಟ್ಟವನು ಕೋಣ..,ಪಡೆದವನು ಜಾಣ.. ಇನ್ನು ಯಾರಿಗೂ ಇಲ್ಲ ಸೋಣ.., ಹೋಯಿತು ರಾಜ್ಯದ ಮಾನ ..ಇನ್ನು ಬಿಟ್ಟರೂ ಫಲವಿಲ್ಲ ಬಾಣ ....ಕಾರಣ ಕಳ್ಳ ಈಗಾಗಲೇ ವಿದೇಶಕ್ಕೆ ಪಾರಾಯಣ.....😁😁😁

    DisAgree [1] Agree [20] Reply Report Abuse

  • G M Hegde, Udupi

    Thu, Jun 13 2019

    Similar incidents of Saradha, Naradha where poor peoples money & savings were looted in name of higher return & common link in all is politcians & election funding

    DisAgree Agree [8] Reply Report Abuse

  • R.Bhandarkar, Mangaluru

    Thu, Jun 13 2019

    Theen Kaasanche Poorai....
    Zameer something Minister is in the forefront. He only has taken 3 crores from this Co.
    His father only will not give him 30 rupees.does not trust him. How come Mansoor Khan gave him 3 crores?Moreover this is there in his affidavit. Kick him out first...arrest him.
    We now have an inkling where money to fight for the ruling party here came from.
    After seat crash to 1 all problems started.
    A to Z all chors.
    Muslims first as somebody said were used as Vote Banks...Now Loot Banks!!
    Kick out all KEDIs and Chors from our state.

    DisAgree [2] Agree [13] Reply Report Abuse

  • Dr.S.Kamath, Mumbai

    Thu, Jun 13 2019

    How to kick out the minister if Law and order is under their own Govt
    Now the party which was speaking about Mallya Nirav Modi is quiet
    Same minister was crying he wanted big Luxury car instead of ordinary govt car and got that sanctioned from.state exchequer ( Your tax paid money )

    DisAgree [1] Agree [5] Reply Report Abuse

  • deepakraj, mang/dxb

    Thu, Jun 13 2019

    Wake up wake up... minorities... You were being looted... misused... misguided...

    DisAgree [1] Agree [12] Reply Report Abuse

  • anonymoustroller30, udupi

    Thu, Jun 13 2019

    Dear People, please use your common sense. If anyone is offering you more than 15% return per year you should always be suspicious and double check all details before investing. It is not practically possible to offer such returns for a long period of more than one year.
    Most of the schemes like Mahrastra Apex, Ambidant, IMA promised huge returns of 20-50%. These rates are only to lure and attract gullible investors.
    Firstly you have to be careful when investing your money. It is of no use to blame government now.

    DisAgree [2] Agree [19] Reply Report Abuse

  • Prashant Karkera, Hejamady/Mumbai

    Thu, Jun 13 2019

    Muslim investors fooled and cheated on religious sentiments, poor people lured by beard-kurta pyjama attire .... Their belief on the person of same faith devastated them ....
    Hope Mansoor Khan returns back and pays off the money of investors selling his properties ....

    DisAgree [2] Agree [16] Reply Report Abuse

  • Peacelover, India

    Thu, Jun 13 2019

    It's the greed of 36% interest per annum . Banks offer 6-7% interest, and this thief offered 36% interest per annum! This type of incidents happened in past too, but we do not learn lesson from past mistakes.

    DisAgree Agree [15] Reply Report Abuse

  • Abdul Rauf, Jeddah

    Thu, Jun 13 2019

    Where is Nirav Modi ??? Or Nirav Modi has not done any SCAM.

    DisAgree [2] Agree [1] Reply Report Abuse

  • Nikhil, Mangalore

    Thu, Jun 13 2019

    All the time scam happens when Congress in power. Whats new about it. Its a common thing. Where there is congress there will be scam. The people of the state are fools to stand with them. They will never learn. They vote for congress blame Modi but never realize that their money and development is at stake.

    I hope no congress supporters has invested in this IMA

    DisAgree [16] Agree [13] Reply Report Abuse

  • SAMAD, Mangalore

    Thu, Jun 13 2019

    Even Nirav Modi was Last seen with Modi but still he is freely roaming. Not one arrested.

    DisAgree [17] Agree [29] Reply Report Abuse

  • Jossey Saldanha, Mumbai

    Thu, Jun 13 2019

    Now we have a Muslim FEKU ...

    DisAgree [21] Agree [21] Reply Report Abuse

  • Dheeraj, Shirva Manchakal

    Thu, Jun 13 2019

    Entering into school his dream of all..at any age. Congrats. Thanks you just started to learn..not known much about Abdul Karim Telgi and others.

    DisAgree [1] Agree [22] Reply Report Abuse

  • Ali, Mangalore

    Thu, Jun 13 2019

    Why are you so much sick of religion and caste. For anything good or bad of a person why do you bring his caste and religion. Afterall we are human beings , both good and bad things will be there in each and every person irrespective of his caste and religion.Grow up man, grow up. Come out of this phobia.

    DisAgree [7] Agree [31] Reply Report Abuse

  • Prashant Karkera, Hejamady/Mumbai

    Thu, Jun 13 2019

    Jim Bakker is not a saint too ....

    DisAgree [3] Agree [14] Reply Report Abuse

  • Mohan Prabhu, Mangalore (Kankanady)/Ottawa, Canada

    Thu, Jun 13 2019

    This Muslim Feku is not evading arrest, not absconding. He has already fled the country under the nose of those looking for him..

    DisAgree Agree [1] Reply Report Abuse

  • Chatty Shetty, mangalore

    Thu, Jun 13 2019

    what is so surprising in it? Is it because he is a muslim? Mallyas and Modis have shown him the way. So he is just following.

    Let us chant Modi Modi Modi..Tuk Tuk

    DisAgree [4] Agree Reply Report Abuse

  • KS Mayya, Mangalore/Bangalore

    Thu, Jun 13 2019

    IMA Jewels has lived beyond its best before use date. Skeleton started tumbling out as soon as election results were out and the stock (politician on whom they had invested) of this company fell.
    Mansoor Khan is busy scheming a new institution and will soon come back to the same investors with "Yeh Dil Mange More".

    DisAgree [2] Agree [22] Reply Report Abuse

  • Dheeraj, Shirva Manchakal

    Thu, Jun 13 2019

    Source informing mansoor left for dubai..from there where left nobody knows.

    DisAgree [2] Agree [16] Reply Report Abuse

  • Prashant Karkera, Hejamady/Mumbai

    Thu, Jun 13 2019

    Mansoor Khan is seen with Congress & JDS leaders all the time ....

    DisAgree [16] Agree [27] Reply Report Abuse


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