Friday, 21 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...

https://za.gl/rdaZ4S from NDTV News - Latest http://bit.ly/2IuTaA3

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Report Details Interactions Between F.B.I. and Dossier Author

By BY SCOTT SHANE from NYT U.S. https://ift.tt/36h67GK