Managing Director of Ponzi scheme company – I Monetary Advisory (IMA) – Mohammed Mansoor Khan was brought to Bengaluru this morning by officials of the Enforcement Directorate from Delhi.
The ED team arrived with Mansoor early morning at the Kempegowda International Airport. He will be produced before special court today. Mansoor will be interrogated by Bengaluru zonal unit of ED, which had booked him under the Prevention of Money Laundering Act, 2002 last month.
He had arrived in New Delhi from Dubai on Friday early morning and was arrested by the central agency at the Indira Gandhi International Airport. The Karnataka Special Investigation Team (SIT), which is probing a criminal case of cheating and breach of trust against Mansoor will seek his custody from court after ED finishes with their interrogation.
The Interpol had issued a Blue Corner Notice against Mansoor on the request of the SIT after he fled Bengaluru on June 8 leaving thousands of his investors high and dry. Mansoor early this week had released a video in which he had stated that he would be returning to India in 24 hours.