IMA scam: Mohammed Mansoor Khan arrested in Delhi, being questioned by ED

Agencies
July 19, 2019

New Delhi, Jul 19: The founder of I Monetary Advisory (IMA), Mohammed Mansoor Khan, was arrested in the early hours on Friday. Khan had landed at the Delhi Airport in the wee hours and was taken under the joint custody of Special Investigation Team (SIT) and the Directorate of Enforcement (ED).

According to the SIT officials, Khan had been absconding for over a month and was located by a team of the investigation team in Dubai. They later persuaded him to come back to India and submit himself before the law.

Commenting on the development, Ravikanthe Gowda, chief of the Special Investigation Team probing the matter said, "An SIT team located IMA founder-owner Mohd Mansoor Khan in Dubai, through its sources, and persuaded him to come back to India and submit himself before the law. Accordingly, he has travelled from Dubai to New Delhi. SIT officers are in Delhi to secure and arrest him."

Earlier on June 16, Khan had uploaded a video in which he said he would return to India within 24 hours.

"God willing, I will return to India in the next 24 hours. I have faith in the Indian judiciary. I am preparing for my return and I have made arrangements for my flight tickets," Khan said in the video uploaded on the IMA Group’s YouTube account.

In the video, Khan said he ails from a coronary disease and needs surgery.

“There are three blockages which have to be operated upon soon. I cannot afford to bear the expenses for the procedures here. Even if I do (undergo an operation), I cannot return to India for the next two months,” said Khan.

After leaving thousands of investors in distress in one of the biggest financial scams in Bengaluru, Mansoor Khan had eluded arrest since June 7.

Khan is even said to have had links with political leaders in both the Congress and the JD(S).

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News Network
June 10,2024

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Bengaluru, Jun 10: JD(S) leader H D Kumaraswamy on Monday expressed gratitude to Prime Minister Narendra Modi for appointing him as Minister of Steel and Heavy Industries in the union government.

The former Karnataka chief minister took oath as the Cabinet Minister in the NDA government headed by Modi on Sunday.

“I am deeply grateful to the Hon’ble Prime Minister, Shri @narendramodi , for appointing me as the Minister of Steel and Heavy Industries in the National Democratic Alliance (NDA) government, in its third consecutive term,” Kumaraswamy posted on ‘X’.

The 64-year-old Vokkaliga leader had earlier made no secret of his desire to become Agriculture Minister.

Kumaraswamy defeated Venkataramane Gowda of the Congress by a margin of 2,84,620 votes in the Mandya Lok Sabha segment.

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News Network
June 1,2024

Udupi: A government medical officer at the Kundapur taluk government hospital has been relieved from the service following an FIR registered against him in connection with a complaint of mental, sexual harassment and misconduct and also a series of complaints from general public.

Udupi Deputy Commissioner (DC) Dr K Vidya Kumari has issued an order relieving Dr Robert Rebello who was serving as an administrative medical officer at taluk hospital in Kundapur.

He has been directed to report at the Office of the Commissioner of Health and Family Welfare, Bengaluru, with immediate effect.

A woman medical officer has filed a criminal case accusing Rebello of mentally and sexually harassing her and an FIR was also registered in this regard.

The DC in her order stated that Rebello has been relieved from the service to ensure that he does not interfere in the investigation and to prevent him from destroying any evidence.

Even the general public also had complained against Rebello, following which a committee led by DHO had conducted a joint inspection and had submitted a report to the DC.

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News Network
June 4,2024

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New Delhi: Prime Minister Narendra Modi has won the Varanasi Lok Sabha seat for a third time. Mr Modi has beaten the Congress' Ajay Rai by over 1.5 lakh votes. In third place was the Bahujan Samaj Party's Ather Jamal Lari, who finished nearly 5.8 lakh behind the Prime Minister.

The party has won this seat nine times since 1991, with only RK Mishra of the Congress, in 2004, breaking that streak. And it was, for some time, another Congressman who raised opposition hopes.

Earlier today Mr Rai - who has contested and lost each of the past three general elections from the temple town - threatened (briefly) to cause, perhaps, the biggest shock in Indian electoral history.

Initially Mr Rai was leading the Prime Minister by 6,223 votes. As the day wore on, though, the PM stretched his legs and disappeared into the distance, finishing with over 6.12 lakh votes.

However, delight over the Prime Minister's win is likely to be tempered by the BJP's less-than-stellar performance across the state in this election, despite having dominated its electoral politics since 2014, when a 'Modi wave' swept UP (and the country) and corralled 61 of its 80 Lok Sabha seats.

Since then the BJP has been nearly unbeatable in UP.

That was followed by a Yogi Adityanath-led BJP scripting a stunning revival at the state level - by winning 312 of the state's 403 Assembly seats. In 2012 the BJP had won only 47 seats.

Yogi Adityanath claimed a second term in 2022, despite the party being heavily criticised over the farmers' protests. And, before that, the BJP amassed 62 seats in the 2019 general election.

The 2024 Lok Sabha election in UP was expected to be no different, at least according to exit pollsters, who handed Mr Modi's party a big win. A poll of exit polls gave the BJP 68 seats.

The Congress-led INDIA bloc was only expected to get 12 seats.

The reality, though, has been starkly different.

Driven by Akhilesh Yadav's Samajwadi Party, the INDIA group has gone head-to-head with the BJP in UP and will, most likely, finish a distant second - an unthinkable result before today.

The SP is set to win 38 seats - a record haul for the party in Lok Sabha polls - if the numbers hold, while the Congress will win seven. Crucially, the Congress is set to win back the Amethi bastion it lost to the BJP's Smriti Irani five years ago; the outgoing Union Minister had beaten Rahul Gandhi.

However, it is not Mr Gandhi who will gain revenge for the Congress.

It will be Kishor Lal Sharma, after Rahul Gandhi opted to contest the Raebareli seat - in addition to defending his Wayanad seat - left vacant by his mother Sonia Gandhi's shift to the Rajya Sabha.

Mr Gandhi is en route to massive wins from both seats.

The turnaround in UP is the story of the day and underlines the INDIA bloc's surprising challenge to the BJP, which includes tight contests in two other battleground states - Bengal and Maharashtra.

In Bengal Mamata Banerjee's Trinamool fought off an early surge from the BJP and is likely to improve on its haul of 22 (of 42) seats from the 2019 election. More importantly, it will knock back the BJP in the eastern state, from which much was expected after a record haul of 18 last time.

Meanwhile, in Maharashtra the Maha Vikas Aghadi, despite being rocked by splits within the Shiv Sena and Sharad Pawar's NCP, has dominated. The MVA, which also includes the Congress, is on course to win 29 of 48 seats in a state in which the BJP was hoping to make big gains.

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