IMA Jewels Scam: Everything You Need to Know

Mansoor Ali Khan was arrested by a SIT in connection with a Rs 2,000 crore scam on 19 July 2019. 
Vishnu Gopinath
Podcast
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Mansoor Ali Khan was arrested by a Special Investigation Team on 19 July 2019. Khan is the prime accused of a multi-crore ponzi scheme scam.
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(Photo: Altered by The Quint)
Mansoor Ali Khan was arrested by a Special Investigation Team on 19 July 2019. Khan is the prime accused of a multi-crore ponzi scheme scam.
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Mansoor Ali Khan was arrested by a Special Investigation Team on 19 July 2019. Khan is the prime accused in a multi-crore ponzi scam. We're talking to the tune of approximately Rs 2,000 crore!

Both Khan and IMA Jewels are the focus of over 25,000 complaints, all accusing them of fraud.

Who is Khan? What is the IMA? Why were the two at the centre of a Rs 2,000 crore-scam? This is everything you need to know about the IMA controversy.

(At The Quint, we are answerable only to our audience. Play an active role in shaping our journalism by becoming a member. Because the truth is worth it.)

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