Udayavni Special

ED summons Mohammed Mansoor Khan 


Team Udayavani, Jun 20, 2019, 6:53 PM IST

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Bengaluru: The Enforcement Directorate on Thursday issued a summons to the CEO and MD of I Monetary Advisory(IMA) Pvt Ltd, Mohammed Mansoor Khan and the summons notice was stuck to the IMA Jewels office at Lady Curzon Road, Shivajinagar as Mansoor has been absconding after cheating several depositors of their investments.

As per the sources, the summons by the Assistant Director, Basavaraj R Magdum in connection with the Enforcement Case Investigation Report (ECIR) filed recently has directed Mansoor Khan to appear before ED officials on June 24 at 11 am along with several documents mentioned in the summons.

They include a passport size photograph, passport, Aadhaar card, PAN card, details of all the bank accounts held by Mansoor’s various firms and his family members in India and abroad, details of the companies he is associated with in India and abroad, details of his movable and immovable properties and copies of all the I-T returns filed by Mansoor and his firms since it was incorporated.

Mansoor Khan, managing director of IMA Jewels went missing and an audio clip of him stating that he was committing suicide, accusing MLA Roshan Baig of cheating him of Rs 400 crore went viral on Whatsapp.

Investigations into his whereabouts has further revealed that an amount of 19 crore rupees was transferred from the IMA account to his personal account before he fled the country. As per sources, the money was obtained by liquidating most of the gold and diamonds in his shops into cash.

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