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

Privacy settings to 'public': Trump tightens H-1B screening; social media checks from December 15

US visa applicants, including H-1B workers and their families, must now make social media profiles public for enhanced screening. This direc...