Ponzi scheme: How 4 'merchants' tracked down IMA owner in Dubai

Four officers of the special investigation team, formed by Karnataka govt to investigate IMA Ponzi scheme, flew to UAE in June after IMA founder-owner Mohammed Mansoor Khan was tracked in Dubai. The officers pretended to be dry fruit merchants and were eventually able to arrange a meeting with Khan who was left with no choice but to cooperate and return to India.

from Times of India https://ift.tt/30L0Sw2