Wednesday 29 September 2021
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Tag: Mohammed Mansoor Khan

IMA scam case net spreads; CBI gets another ex-minister of Karnataka

CBI questioned ex-Karanataka minister BZZA Khan in connection with the IMA scam that duped lakhs of Muslims in the name of Islamic banking

Charge sheet against Mansoor Khan in IMA scam

Khan, through his company IMA and its subsidiaries, had allegedly duped over 1 lakh investors, mostly Muslims, promising high returns using Islamic ways of investment

303 kg ‘gold’ found in IMA scam mastermind Mansoor Khan’s swimming pool

SIT said that Mohammed Mansoor Khan, who ran the Ponzi scheme, used to show people this gold to lure them to invest in his company.

Mansoor Khan knew ‘Islamic banking’ could fool Muslims

Mansoor Khan, using chit fund company I Monetary Advisory Jewels, took more than 40,000 Muslims for a ride, robbing them of Rs 2,000 crore in the name of riba
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