BENGALURU: Spherical 23,000 complaints had been filed in opposition to Md
, founder-owner of I
(IMA) and its officials by Thursday evening and estimates of the money swindled in the ponzi scam centered at Muslim merchants, ballooned to over Rs 1,500 crore. The IMA proprietor, the high accused, flew in a single more country last Saturday, June 8, a day earlier than the main complaint used to be filed in opposition to him, police sources told TOI . Bengaluru metropolis police maintain issued a lookout leer for Khan.
All complaints to this point maintain been connected to the main complaint made by Khalid Ahmed, Mansoor’s shut buddy and industry accomplice, sources mentioned, who accused Mansoor of dishonest him of Rs 4.8 crore. Barely 24 hours after Khalid’s complaint, an audio clip, purportedly of Khan claiming he used to be on the verge of committing suicide, used to be widely circulated on WhatApp. The clip blew the lid off the scam and hundreds of merchants rushed to Business Street police to file complaints. By then, Khan used to be prolonged gone, police mentioned.
“Khan used to be alone when he cleared immigration around 6.40pm. His flight to Dubai took off at 8.45pm,” sources in the deliver secretariat mentioned. “His pals recalled how Khan used to be traumatic since central agencies had been communicating with the deliver, prodding why no action had been taken in opposition to him and his firm. Earlier on Saturday, he himself drove his popular Jaguar to the Kempegowda Airport.”
Khan’s Jaguar (KA 05 MW 41) and Vary Rover (PY 05 C777) had been seized from the Shivajinagar device of Nizamuddin Azeemuddin, undoubtedly one of seven IMA directors arrested on Wednesday.
“Khan flew to Dubai on an Airbus industry class seat,” police mentioned.