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Probe Agency Summons Main Suspect Mansoor Khan In IMA Jewels Case

June 21, 2019 ,
The ED has summoned Mohammed Mansoor Khan, the owner of IMA Jewels, for questioning in connection with its money laundering probe into the alleged ponzi scam perpetrated by his group that is said to...

from NDTV News - India-news http://bit.ly/2RrGYTm

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