that the company had been a Ponzi scheme, and where the investors' money had gone. By the end of June 2019, complaints had risen to 51,500, a Special Investigation Team had been formed, and SIT raids to the offices of various IMA businesses had recovered in precious stones and metals, with a further in properties attached by the Enforcement Directorate and in an account with HDFC Bank held in confidence under the Pradhan Mantri Garib Kalyan Yojana (PMGKY). Mansoor Khan had deposited in bank accounts, paying in tax under the terms of the PMGKY amnesty. Mansoor Khan claimed on social media that the company actually had had in assets. The total loss to investors was being estimated by police at , with the Enforcement Directorate stating that based upon an analysis of 105 bank accounts related to IMA it believed that Mansoor Khan had received . Mansoor Khan, main accused and wanted in the multi-crore financial fraud, was arrested by the Enforcement Directorate (ED) in New Delhi. The lawyer representing him submitted that Khan has been suffering from cardiac ailments and requested that he be provided medical care. The Special Investigation Team (SIT) probing the case did not seek his custody. The court directed prison officials to ensure that Khan be provided medical treatment and that in the event of an emergency, he be taken to Sri Jayadeva Institute of Cardiovascular Sciences and Research and not Victoria Hospital.The accused, through his advocate, also submitted that he was facing threat to his life and requested security cover. The court directed the Prisons Department to provide security cover and not allow any visitors during his stay in the prison.SIT officials said they are gathering more evidence to question Khan and are also giving him time to get treated for his ailments. Politicians affected Claims reputedly made by Mansoor Khan on WhatsApp embroiled R. Roshan Baig in the affair, by asserting that Baig had failed to return in money that was intended to fund Baig's political campaign. Mansoor's accusations were vehemently denied by Roshan in a post to Twitter, where he asserted that his only relationship to IMA Group companies was "as a legislator" and in relation to the work that IMA had done with a school in his constituency. However, a week later Baig was suspended from the Congress Party for what an official party statement described as "anti-party activities"; with newspaper