Bengaluru: IMA scam size Rs 1,400 crore - CBI files chargesheet


Daijiworld Media Network - Bengaluru (SP) 

Bengaluru, Sep 8: Central Bureau of Investigation (CBI), which has been investigating the multi-crore ponzi scheme of IMA Group owned by Mansoor Khan, filed first stage chargesheet in the court on Saturday September 7. CBI has filed 1,000 page chargesheet in which it has named 25 persons as accused. It also has put the size of the scam at Rs 1,400 crore. 

CBI officials filed the chargesheet in the CCH court here. The names of accused listed by it includes those of Mansoor Khan, 12 directors of his company, a Moulvi and practitioner of native medicines who helped him, former city district deputy commissioner, Vijayashankar, sub-divisional officer, Nagaraj, village accountant, Manjunath, BDA chief engineer, Kumar and others. 


Mansoor Khan

Copies of complaints received from 52,000 people have been enclosed. CBI has said that as per the complaints received till now, the size of the scam is Rs 1,400 crore. 

A 30-page statement given by IMA owner, Mansoor Khan, also has been filed. It is said that the statement has implicated several politicians, government officials and entrepreneurs who benefitted from Mansoor Khan.

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Comment on this article

  • Fasi, Gulbarga

    Mon, Sep 9 2019

    Y roshan Baig not arrested still

    DisAgree Agree [4] Reply Report Abuse

  • Soodh, ujire

    Mon, Sep 9 2019

    yes...
    He is the Big villan of this Hide and seek Game, Arrest him first.

    DisAgree Agree [3] Reply Report Abuse

  • H. Almeida., Bendur/Andheri

    Sun, Sep 8 2019

    Shocked and astounded, that no politicians, so far, have been hauled up, named and shamed, by the investigation agencies !!! Reminds me of Abdul Karim Telgi, the Kingpin, in the revenue stamp scandal....... here too, only tiny rats, were convicted, whereas, the huge Bandicoot's, scooted away the loot, to prosperity !!!!!

    DisAgree Agree [5] Reply Report Abuse

  • Mahathma, Mangalore

    Sun, Sep 8 2019

    Undhett yeth kalvanakulu ulayi poper thoovodu!!! after we have to see how many protests and burning, stoning of buses etc.,

    DisAgree [1] Agree [7] Reply Report Abuse

  • R.Bhandarkar, Mangaluru

    Sun, Sep 8 2019

    In such cases of " Looting of Innocents" if Law is allowed to take its own
    Course...it will take its own sweet time
    Many Innocents will die starving.
    Leave this Mansoor in the midst of the poor he has looted and cheated.
    They will get back not 1400 but 1500 crores back from him ...Is it not ?
    What CBI...Law ?? Nonsense.

    DisAgree [1] Agree [18] Reply Report Abuse


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