Enforcement Directorate, ED has arrested the owner of IMA jewels Mohammed Mansoor Khan in New Delhi.
Khan had fled to Dubai earlier and he was arrested on landing in Delhi. A lookout circular was issued against him by both SIT and ED.
Earlier, ED had filed a case of money laundering against IMA Jewels in an alleged ponzi scam in Karnataka.
As many as 26 thousand complaints have been filed by the investors with the police against the IMA jewels’ store.
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