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June 19, 2019

IMA Fraud: SIT seize Rs 33-cr worth gold, diamond ornaments and documents

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Bengaluru, June 19: Special Investigation Team (SIT), formed by Karnataka State Police to inquire into multi-Crore IMA Fraud case, during raids conducted on Residences, Offices and properties have seized Rs 33 Crore worth Gold, Diamond ornaments and incriminating Documents belonging to building and Apartments of the main accused Mohammed Mansoor Khan who is since absconding.

Police in a release here on Wednesday said that during raid one SIT team seized 43 kg of gold ornaments worth about Rs 1.30 Crore, 5884 carrat Diamond worth about Rs 17.8 Crore, 520 kg Silver worth about Rs 1.5 Crore and Rs 1.5 crore worth Sylter Diamond.

Another SIT team which raided the main accused Khan diversed third wife Tabassam Bhanu’s apartment have seized Rs 39.5 lakhs worth 1,503.7 gram gold ornaments, 1.5 kg silver, Rs 2.69 lakh cash and about Rs 1.20 Crore worth apartment.

IMA Fraud: SIT seize Rs 33-cr worth gold, diamond ornaments and documents

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