HomeIndia IMA Ponzi scam prime accused Mansoor Khan returns to India, in joint custody of SIT & ED byJK -July 18, 2019 0 Khan, promoter of IMA Jewels and prime accused in Ponzi scheme case, is under investigation for duping 40,000 investors. from Zee News :India National https://ift.tt/2XSGAE8 Tags: India Zee News :India National Facebook Twitter