I Monetary Advisory (IMA) founder Mohammed Mansoor Khan, who is said to have fled to Dubai after his Ponzi scheme collapsed, hasn't filed annual returns for considered one of his primary entities, IMAIP Bullion and Trading LLP (which trades in gold, silver jewellery, ornaments and other metals) after the 2015-16 monetary 12 months, the Registrar of Companies (RoC) documents display.
