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Bengaluru: Another case against multi-crore scam accused Mansoor Khan

  •   Thu, Jun 20 2019 01:06:49 PM

Daijiworld Media Network - Benglauru (SP)

Bengaluru, Jun 20: IMA founder Mansoor Khan, who has been facing charge of cheating thousands of investors to the tune of over a thousand crore of rupees, faced another case on Wednesday June 19.

Gold merchant Ankit Shanghvi, in his complaint, charged Mansoor Khan of cheating him. It is gathered that Singhvi has handed over complaint to the police personnel of commercial street police station here.

Singhvi has claimed that Mansoor Khan had bought gold worth Rs 9.80 crore from him and had issued a cheque. But he said that Mansoor fled along with family a day before he was to encash his cheque.


Mansoor Khan

Commercial street police have registered this case. Including this, there are six first information reports against Khan in this police station.
  

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Comment on this article

  • Peacelover, India

    Thu, Jun 20 2019

    In the 2018 budget, the government of India made certain hasty amendments to a number of legislations, enabling foreign funding to Indian political parties. This enabled anonymous donations from abroad to the political parties. Now this types of scams become very easy, as a share of looted money can come back as donations to political parties, with a promise of giving safe escape.

    DisAgree [7] Agree [10] Reply Report Abuse

  • ROY, Mangalore

    Thu, Jun 20 2019

    Khans ,Mallayas Or Modis ,all are looting innocent peoples money & as well our tax money,If our government is that strong ,such crooks should be dragged from foreign land and brought here back.

    DisAgree [9] Agree [16] Reply Report Abuse

  • Rathan, Mangalore

    Thu, Jun 20 2019

    Roy
    Mallya and MODI looted PSU banks with the help of the khangress party
    This khan looted poor ppl from his own area /religion. One main reason is the greed of such ppl. Where as mallya and MODI just royally looted Govt money with the help of Govt (political) leaders

    DisAgree [8] Agree [14] Reply Report Abuse

  • Peacelover, India

    Thu, Jun 20 2019

    Rathan,
    Yes, Nehruji gave them safe escape!
    On October 16, 2015 the Central Bureau of Investigation, which was probing allegations of financial irregularities against Vijay Mallya, issued a notice saying that the liquor and airline tycoon SHOULD BE DETAINED IF HE TRIED TO LEAVE INDIA.

    On November 24, 2015 the CBI issued a fresh look-out circular (LOC) against Vijay Mallya. This notice said that the only action to be taken in case Mallya reached any port to leave India was to SIMPLY INFORM CBI AND LET MALLYA CONTINUE ON HIS TRAVEL.

    Now tell me who was ruler in 2015, its Congress or BJP??????

    DisAgree [9] Agree [18] Reply Report Abuse

  • Nikhil, Mangalore

    Thu, Jun 20 2019

    All planned Scams, All the money is going out and we the common people have to pay more interest on loans taken out .

    DisAgree [1] Agree [16] Reply Report Abuse

  • Jossey Saldanha, Mumbai

    Thu, Jun 20 2019

    This Government is Clueless about Mansoor Khan ...

    DisAgree [5] Agree [24] Reply Report Abuse

  • Suresh, Ixe

    Thu, Jun 20 2019

    Correct. This state government is clueless.

    DisAgree [10] Agree [33] Reply Report Abuse

  • Jhule Lal, Derebail

    Thu, Jun 20 2019

    Do you mean mansoor joined mallya...nirav..chokshi safely..after looting people's money. If do not have money...why contest in elections.

    DisAgree [3] Agree [14] Reply Report Abuse

  • SB, Mlore

    Thu, Jun 20 2019

    When govt itself is partner in crime, this is bound to happen. From No1 Siddu to , Painless Cm, to Kari Idli to Zameer Ahmed to Roshan Being, all have dined with Mansoor at his Iftaar.

    DisAgree [6] Agree [22] Reply Report Abuse


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Title: Bengaluru: Another case against multi-crore scam accused Mansoor Khan



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