Bengaluru: The Enforcement Directorate (ED) issued summons to Mohammed Mansoor Khan, CEO and MD of I Monetary Advisory(IMA) Pvt Ltd, who has been absconding ever since the Ponzi scheme scam came out in open, here on Thursday.
The summons notice was pasted to the IMA Jewels office at Lady Curzon Road, Shivajinagar.
The summons dated June 19, by Basavaraj R Magdum, Assistant Director, 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, reported Deccan Herald.
More than 30,000 people were cheated of their investments after Mansoor’s IMA had lured people to invest in his firm in the guise of ‘Islamic Investment’.