The Karnataka government on Tuesday entrusted the Central Bureau of Investigation to investigate the multi-crore ponzi scheme I Monetory Advisory (IMA) and its group entities, which allegedly duped over a lakh of people.
According sanction to the CBI, the government in its order said it would investigate all the FIRs registered against the IMA and its group entities.
The premier probe agency would also enquire and investigate into all types of illegal activities of IMA.
The CBI has also been asked to "identify and investigate persons involved in the illegal activities in connection with affairs of IMA, Bengaluru and its group entities."
Khan was arrested on July 21 on his arrival in New Delhi by the Enforcement Directorate and is currently in judicial custody