Followers

Thursday, June 20, 2019

Probe Agency Summons Main Suspect Mansoor Khan In IMA Jewels Case

The ED has summoned Mohammed Mansoor Khan, the owner of IMA Jewels, for questioning in connection with its money laundering probe into the alleged ponzi scam perpetrated by his group that is said to...

from NDTV News - Top-stories http://bit.ly/2RrGYTm

No comments:

Post a Comment

SIP flows scale Rs 20,000 crore mark 1st time

from Business News: Latest News on Business, Stock Markets, Financial News, India Business & World Business News https://ift.tt/IStK8Pv