Bengaluru: IMA scam - CBI officials unearth Rs 200 crore benami property


Daijiworld Media Network - Bengaluru (SP)

Bengaluru, Nov 12: Central Bureau of Investigation (CBI) officials, who have intensified their probe into multi-crore IMA scam, have found benami property worth Rs 200 crore at Chittoor, Andhra Pradesh.

The officials, who have been searching for benami property connected with the case, found landed property including farm house and bungalows at Chittoor. It is learnt that property documents relating to this property were found from the residence of Vijay Shankar, who has been suspended relating to the case, during the raid on the residences of 13 persons recently.


Mansoor Khan

A diary pertaining to IMA scam was recovered at the house of former deputy commissioner of police (east) in which mention has been made about Rs 82 crore transaction. More investigation has been undertaken, it is said.

Houses of inspector general of police, Hemant Nimbalkar, CID deputy superintendent of police, E B Sridhar, DCP (east), Ajai Hillori etc were raided. Hillori's residence at Meerut, Uttar Pradesh, which happens to be his native place, was also raided.

It is said that the government is interested in auctioning the properties belonging to main accused in the scam, Mansoor Khan. Mansoor also has properties abroad, it is said. He also has over 25 sites in the name of his wife and some relatives. The district administration extended support to the competent authority in valuation of the properties. Mansoor's assets worth Rs 350 crore have been taken into possession so far. He also has over 35 sites in the names of various relatives.

The government proposes to auction properties of Mansoor Khan, in the state and elsewhere. The auction proceeds are proposed to be distributed to people who lost money after investing with IMA.

  

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Comment on this article

  • Rita, Germany

    Wed, Nov 13 2019

    My goodness!some poor people are not having even Rs 200 per month to manage a household.No wonder in India only two class of people either too rich or too poor .middle class suffer in between.Dont these people feel ashamed to see other side of society?

    DisAgree Agree Reply Report Abuse

  • Rudolf Rodrigues, Mumbai

    Tue, Nov 12 2019

    Another case of "fence eating the crops"!
    Disgusting to note that an law enforce of the tank of IGP involved in this super scam!!!!

    DisAgree Agree [5] Reply Report Abuse

  • H. Almeida., Bendur/Andheri

    Tue, Nov 12 2019

    India since independence, has been embroiled in scams.... millions crores, of tax paid revenue, has been swindled by frontmen, blessed n aligned to political parties !! The common man is the ultimate looser !!!!!!

    DisAgree Agree [7] Reply Report Abuse

  • MM, Mangalore

    Tue, Nov 12 2019

    Official concern authorities should release the statement about appropriate schedule to return investors money.

    DisAgree Agree [2] Reply Report Abuse

  • Jossey Saldanha, Mumbai

    Tue, Nov 12 2019

    What if he had gone to London like Nirav Modi ...

    DisAgree [7] Agree [8] Reply Report Abuse

  • Mahathma, Mangalore

    Tue, Nov 12 2019

    He beg for asylum...or else threat to suicide like Nirav Modi

    DisAgree Agree [2] Reply Report Abuse

  • Sudesh pai, MANIPAL

    Tue, Nov 12 2019

    Each and every top official is involved the case will be prolonged till 2024 and a common man Will be punished this stories are common who are the sufferer common man minister enjoys his life

    DisAgree Agree [6] Reply Report Abuse

  • YOGI THUNTA, MANGALURU - NEAR PUMPWELL CIRCLE

    Tue, Nov 12 2019

    He has used all the sources to make the fun of public money and at last get caught in the name of GOD !

    DisAgree [1] Agree [10] Reply Report Abuse

  • Jossey Saldanha, Mumbai

    Tue, Nov 12 2019

    Where does this property go ...

    DisAgree [2] Agree [8] Reply Report Abuse


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