Thursday, 20 June 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
at
Labels:

No comments:

Post a Comment

Subscribe to: Post Comments (Atom)

3 Arrested For Honeymoon Murder Sent To Police Custody For 6 Days

The three arrested faced charges related to obstruction of justice and tampering with evidence at a flat in Indore where Raja Raghuvanshi...