Mohammed Mansoor Khan
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IMA founder Mohammed Mansoor Khan arrested, questioned by ED over alleged Ponzi scam
•Mohammed Mansoor Khan, the owner of IMA jewels, has been arrested in New Delhi and is being questioned by the Enforcement Directorate
Congress suspends Karnataka MLA Roshan Baig for 'anti-party activities'; legislator calls it 'total conspiracy'
•The decision came after the party office bearers wrote to the chief of Karnataka Congress unit Dinesh Gundu Rao demanding the dismissal of Baig from primary membership over his alleged connection with IMA Ponzi scam's main accused Mohammed Mansoor Khan.