IMA Ponzi scam prime accused Mansoor Khan returns to India, in joint custody of SIT & ED Moudgil 7:12 PM Moudgil Khan, promoter of IMA Jewels and prime accused in Ponzi scheme case, is under investigation for duping 40,000 investors. from Zee News :India National https://ift.tt/2XSGAE8 via Tweet Share Share Share Share Related Post