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Bengaluru: Maulvi arrested for advising people to invest in IMA


Daijiworld Media Network – Bengaluru (RJP) 

Bengaluru, Jul 12: A maulvi, who had advised people to invest in I Monetary Advisory (IMA), was arrested by Special Investigation Team (SIT) on Thursday, July 11. 

Haneef Afsar Azeezi is the arrested person. He worked as a priest at Masjid-e-Beparian in Shivajinagar. 

Azeezi had allegedly misused the religious faith of the people and encouraged them to invest in IMA, police sources said. Hundreds of people invested in IMA after they believed the priest. 

It is alleged that Mohammed Mansoor Khan, the now absconding founder of IMA, had reportedly gifted Azeezi a house worth Rs 3 crore at HBR Layout in 2017 in exchange for luring people to invest in his company.

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Comment on this article

  • Prakash, Mangalore

    Fri, Jul 12 2019

    Forget illustrates ... even educated people are financially illiterate, rest are greedy who invest in these kind of business knowingly..

    DisAgree Agree [15] Reply Report Abuse

  • mohammed, mangalore

    Fri, Jul 12 2019

    Boda Sheera.?

    DisAgree [2] Agree [17] Reply Report Abuse

  • Jossey Saldanha, Mumbai

    Fri, Jul 12 2019

    mohammed, mangalore
    We know you are a Fake Name ...

    DisAgree [15] Agree [3] Reply Report Abuse

  • Abdul Jabbar, Mangalore

    Fri, Jul 12 2019

    There are many keyboard warriors wit fake names here.One is soo scared that he keeps changing his name and place everyday..

    DisAgree [5] Agree [7] Reply Report Abuse

  • Cynthia, Kirem

    Fri, Jul 12 2019

    Yes very very true... Giving big big talks...all under fake names/places/ids. we will do this.. We will do that.. Really identity he hides... May be places and names are different but.... .......hope you know what I mean to write... Now all himalayan caves, cave no. 786, new Delhi, karolbhagh, zharkhand etc etc etc etc etc etc etc etc etc (never ends) disappeared.. Now local names and places..sometimes baba 😡

    DisAgree Agree [8] Report Abuse

  • Cynthia, Kirem

    Fri, Jul 12 2019

    Jossey Sir, he is asking under the fake name whether we all want sheera ? If yes, he will supply fake sheera using fake ingredients.. Good that you cancelled the order 😆😆

    DisAgree Agree [8] Reply Report Abuse

  • H. Almeida., Bendur/Andheri

    Fri, Jul 12 2019

    Nationalized banks, assures relatively safe n secure, 7•5% annual returns, on your deposits... Seasoned players, go for Stocks n Equities... IMA kingpin, Mansoor Khan, floated the Hallal interest free scheme.... He roped in the elders, Mullahs, Maulvis, to propogate, brain wash the entire Muslim community...The Instant Get Rich, bait was highly successful, today the tragedy of being swindled, is relevant, before us.... Moral of this sad episode is "Don't blame the state, Blame yourselves "

    DisAgree [1] Agree [14] Reply Report Abuse

  • Rudolf Rodrigues, Mumbai

    Fri, Jul 12 2019

    Even our stock markets are a total den of corruption controlled by operators cartel, media, and find houses with the connivance of regulatory bodies; just see the amount of FRAUD cos vanishing away by cooking accounts in collusion with rogue auditors and siphoning off 1000s of crores of innocent investors wealth!!

    Jetair came with an IPO at 1100/share, today it's heading towards zilch; over 20,000 crores of debt; where did the money go? Founder CEO is roaming freely??

    DisAgree [1] Agree [5] Reply Report Abuse

  • Rudolf Rodrigues, Mumbai

    Fri, Jul 12 2019

    Even our stock markets are a total den of corruption controlled by operators cartel, media, and find houses with the connivance of regulatory bodies; just see the amount of FRAUD cos vanishing away by cooking accounts in collusion with rogue auditors and siphoning off 1000s of crores of innocent investors wealth!!

    Jetair came with an IPO at 1100/share, today it's heading towards zilch; over 20,000 crores of debt; where did the money go? Founder CEO is roaming freely??

    DisAgree [2] Agree [2] Reply Report Abuse

  • Ruben Pinto, Mangalore/Australia

    Fri, Jul 12 2019

    Check this maulvi for other crimes too.

    DisAgree [9] Agree [28] Reply Report Abuse

  • Rudolf Rodrigues, Mumbai

    Fri, Jul 12 2019

    Organised religion is nothing but crowd control and money laundering business!

    DisAgree [1] Agree [25] Reply Report Abuse

  • Rudolf Rodrigues, Mumbai

    Fri, Jul 12 2019

    He sold his IMAN for 3crores; then what's the difference between him and a crook?

    DisAgree [1] Agree [37] Reply Report Abuse

  • Jossey Saldanha, Mumbai

    Fri, Jul 12 2019

    Some people were promised Rs. 15 Lacks & Ram Mandir.
    Technically these people should also be Arrested ...

    DisAgree [36] Agree [53] Reply Report Abuse

  • Rakesh, Pune

    Fri, Jul 12 2019

    Whole Scamgress party should have been arrested long back for their falsy promise Garibi Hatavo. Nehru to Raul Vincy all were promising Garibi Hatavo. We are not going to arrest this Scamgress , we just make India Congress Mukth....

    DisAgree [33] Agree [32] Reply Report Abuse

  • Mehakchand, Bantwal

    Fri, Jul 12 2019

    As mira road fall in thane district..better you admit in thane mental hospital soon before it is too late. Otherwise visit your home town and admit in kankandy hospital having all facilities. It's nothing but a case of devastation of your dreams shattered of life time when congress lost completely. Now next on blow of karnatka government and you well aware within one week's time. I request personally on behalf of all stop watching news at least for one month period..by having daily morning manchurian mushroom soup include in breakfast until 15 lakhs deleted from your memory chip. Good luck.

    DisAgree [32] Agree [28] Reply Report Abuse

  • Jossey Saldanha, Mumbai

    Fri, Jul 12 2019

    Harsh Malhotra Ko Mirchi Lagi ...

    DisAgree [18] Agree [24] Reply Report Abuse

  • H. Almeida., Bendur/Andheri

    Fri, Jul 12 2019

    Stop being a stooge of the Congress party !!!! They looted n scooted our nation, for over five decades, with the Garibi Hattao slogan !!!!!! Are u dreaming of getting a councilor ticket ????

    DisAgree [10] Agree [22] Reply Report Abuse

  • Jossey Saldanha, Mumbai

    Fri, Jul 12 2019

    H. Almeida., Bendur/Andher
    Another FEKU ...

    DisAgree [13] Agree [8] Reply Report Abuse

  • Bm, Mlr/KSA

    Fri, Jul 12 2019

    What about of PM who made to vote for BJP by promising development

    DisAgree [23] Agree [34] Reply Report Abuse

  • Aam Aadmi, Mangalore

    Fri, Jul 12 2019

    The Muslim community has to realize that majority of the Maulvis are fake and hypocrites. They have one set of rules for themselves and another for their followers. Its not only in Islam but other religions also. As Karl Max had said " Religion is the opium of the masses". So people will believe whatever a religious figure advises them to do and when religion takes our rationality then that nation is doomed.

    DisAgree [6] Agree [37] Reply Report Abuse

  • Mangalurian, Mangaluru

    Fri, Jul 12 2019

    It is a tough choice for people who follow the 'interest is haram' principle.

    They can't put money in a regular bank - because interest is haram.

    And now they can't put money in a ponzy-scheme promising great profits - because the principal amount might do the disappearing act.

    DisAgree [3] Agree [22] Reply Report Abuse

  • NN, NN

    Fri, Jul 12 2019

    Malvi says jump into River and I should think why. If Malvi was right and everyone get 30% returns, he would have not arrested.

    DisAgree [3] Agree [15] Reply Report Abuse

  • Mehakchand, Bantwal

    Fri, Jul 12 2019

    Now doubt mansoor khan reach india while ongoing in state. To whom investors will blame allah....IMA....middlemen..maulvis...or oneself on his fate. Allah knows how to give....Allah also knows how to snatch...better we always to choose a right path of 8% interest and not 36% dividend. Here now dividend stopped...principal money gone....mansoor vanished...maan ki sukh-chain eloped. Dont fall into trap and think to become rich overnight. There is not scheme exists where in they provide hefty benefits. When they offer think there planning is totally different. Be happy with what we have. Somebody told they invested around crore even by selling there home. Now for them difficult even to survive.

    DisAgree [5] Agree [18] Reply Report Abuse

  • Ronald D, Udupi

    Fri, Jul 12 2019

    Common man gets 8% interest on deposit thats it. He will never get a loan! Its only those can get crores of loan! Common mans document needs are endless! For Fekus...its few minutes to avail several thousand crores from the same banks! Verify with those trying for loans on most Indian banks!

    DisAgree [4] Agree [12] Reply Report Abuse

  • AJ, Mangalore

    Fri, Jul 12 2019

    LOL..atleast some education is important.u change names and places everyday and think u r smart.You have never really understood technology isnt it. For you maybe 8% interest is dream. Not for us. We would rather prefer going without food than eating interest.

    DisAgree [6] Agree [2] Reply Report Abuse

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