Mohammed Mansoor Khan, the main accused in the multi-crore IMA Ponzi scam was arrested by the Enforcement Directorate after he landed in New Delhi from Dubai at about 1:50 am today. Central agencies had issued a lookout notice against Mr Khan and "persuaded" him to return to India and join the investigation, sources said.
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IMA Ponzi Scam Mastermind, Back From Dubai, Arrested In New Delhi
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July 18, 2019
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