Rs 1,500 crore ponzi scheme: 'Islamic banker' has fled to Dubai, cops say

Mohammed Mansoor Khan, founder-owner of I Monetary Advisory (IMA) Group and the prime accused in cheating more than 23,000 investors, flew out of the country on the night of June 8 (Saturday), a day before the first complaint was filed against him, police sources told TOI. Bengaluru police have issued a lookout notice for Khan.

from Times of India http://bit.ly/2XderX6
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