Monday, 17 June 2019

IMA Scam SIT Investigation Status Update and Guide on How NRI IMA Investors Can File Complaint ?

As-salamu alaykum,
Bismillah-ir-Rahman-ir-Rahim”
 
Bengaluru: First of All let me Guide you how to File Complaint especially for NRI IMA Investors. Well when we contacted the SIT Investigation team yesterday they have confirmed that all NRI IMA Investors and IMA Investors from Out of Karnataka Can send there complaints through Registered Post by attaching all document related to IMA xerox only and sign of investor on all xerox

Addressed to Co Coordinator  SIT (IMA) : Commercial Street, Tasker Town, Shivaji Nagar, Bengaluru, Karnataka 560001, Phone: 080 2294 2549

You can Download the Form Here : 

https://www.farhanrasheed.com/wp-content/uploads/2019/06/5_6069051628361613455.pdf 

Since this form is in Kannada you may find it difficult but Currently unable to get English Version or English Translation. Inshallah trying my best to get it translated to English so that it will help you all, As of now kindly help yourself. At the same time if anyone can volunteer to translate it and help me please do contact Muslim Blogger : 9823658527 (WhatsApp).

Please Find Below Sample Form Fill it Accordingly:





Today's  Venue for Police Complaint is behind GOSHA HOSPITAL , AT GANESH BAGH,

https://goo.gl/maps/sQ6oMaSp4oeKpc4o6

attach all document related to IMA make xerox and attach with police complaint



Regarding IMA Scam Investigation Status, Kindly save this link everyday Inshallah at 3:00 PM (Indian Slandered Time) will be posting a summery here or You may also Join our IMA Scam Victims Telegram Team on https://t.me/monetaryadvisory .






 On 17/6/2019 The SIT Team searched in Jayanagar IMA showroom and raid on Mansoor Khans 3rd wife's house and seized the items/things shown below

👉From IMA Gold👈 showroom(Jayanagar)

1)43kg jewelry worth
       13 crores
2)5864crt Diamonds worth
        17.5 crores
3)520kg silver worth
          1.5crores
4)Another 1.5 crores worth Diamonds

👉From His 3rd wife's House👈

1)1.5 kg gold Jewelry worth
         39.5 lakhs
2)1.5 kg silver they doesn't                evaluate it.
3)2.69lakhs cash
And 1.5crores worth property papers which is in Tilaknagar and also some important Documents from his wife's house.

Yesterday's Update (16th June 2019)  :

The Special Investigation Team (SIT) probing the IMA fraud case has moved the Karnataka High Court to invoke Karnataka Protection of Interest of Depositors in Financial Establishments Act (KPID Act) in the case, which will pave the way for officials to seize properties belonging to the firm and its owner Mohammed Mansoor Khan and, to return money to investors by auctioning them
 Sources in the SIT said that senior officials decided to add the act, along with existing IPC sections, in the interest of the investors.

“We have already filed a petition in court regarding the same and soon the act will be invoked,” an official said.

Once, the court grants permission, the police will identify all his movable and immovable properties and seek information from the public about his properties.

With the help of Revenue Department officials, they will be attached to the court and an auction will be held.

The money derived out of the auction will be used to repay investors, the official added.
Meanwhile, SIT officials continued the search operation at Mansoor’s residence in Shivajinagar and his relatives' houses as well. It is learnt that the police have seized several documents related to his financial dealings during the operation.

Though Khan has already fled to the UAE, police are trying to track his movements, said sources.
On Sunday, over 1,500 investors filed complaints against IMA and its founder. With this, the total number of complaints received has increased to more than 34,800.

Meanwhile, several employees of the firm met DCP (East) and reportedly complained that their employer had cheated them too of several lakhs.

“More than 150 employees had invested in the firm and now they are in the lurch as they have lost both their job and investment,” the officer said.

Stay tuned will give time to time updates.


 
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4 comments:

  1. Hi, I am also one invester in Ima group of companies bangalore br, as I am working in Dubai. As per today’s headlines in Indian express news his visa issued in METT travels which is near Abu Hail metro station. I suggest enquiry should be done on this travels office n check CCTV cameras to get more information about Mansoor Ali Khan ASAP.

    ReplyDelete
  2. if you're in uae u can catch him easily. report it to Indian embassy.

    ReplyDelete
  3. IMA did not give me any bond paper..I have share certificate and Passbook only..Is it enough for proof??

    ReplyDelete

Item Reviewed: IMA Scam SIT Investigation Status Update and Guide on How NRI IMA Investors Can File Complaint ? Rating: 5 Reviewed By: Faran Rasheed
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