SIT to probe points raised by ponzi scheme accused; official
The Special Investigation Team would probe all the points raised by IMA Jewels' alleged ponzi scheme operator Mansoor Khan in his latest video in which he has dragged big names, a top SIT official said here Monday. Leaving thousands of investors, mostly Muslims, in the lurch, Khan has fled the country and is suspected to be in Dubai. In his video message released in YouTube on Sunday, Khan threw some big names for the IMA Jewels' muddle and claimed a threat to his life. Speaking to reporters... Читать дальше...