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...

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Rs 1,100 Crore In 'Donations': Cops Bust Gujarat Party's Tax-Evasion Racket

According to official investigative findings, the Bharatiya National Janata Dal collected more than Rs 1,143 crore in fake political donatio...