Cash, silver coins seized by SIT in connection with IMA Jewels case

From indiatoday.in

In a search operation conducted in connection with I Monetary Advisory (IMA) Jewels case at Adoni Infrastructures, Rs 4,62,70,000 was seized, said Girish, Head of the Special Investigation Team (SIT) in the case. In another search operation at Mulberry Supermarket's office, 300 silver coins worth about Rs 60,000 and cash worth Rs 52,030 were seized. Earlier today, a special Prevention of Money Laundering Act (PMLA) court sent Mansoor Khan, prime accused in the multi-crore IMA ponzi scam, to the custody of Enforcement Directorate (ED) till July 23. Khan was arrested and questioned after he landed at New Delhi airport ... (full story)