Bengaluru, Jun 29: The Special Investigation Team (SIT) team, constituted to inquire into the alleged over Rs 4000 crore fraud by the Indian Monetary Advisory (IMA) Jewellers, has flown to Dubai to nab the main culprit Mohammed Mansoor Khan, who is reportedly hiding in the Gulf nation.
According to official sources, Khan, had reportedly fled to Dubai, after shutting down his businesses in Bengaluru on June 8 rendering heartburn over 40000 investors, who had deposited over Rs 4000 crore in his firm.
The Enforcement Directorate (ED) which is also investigating into the IMA Fraud had already attached over Rs 290 crore worth properties belonging to Khan.
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