Former Minister Roshan Baig in 3 Days CBI Custody in IMA Scam Case
4 years ago

Former Minister Roshan Baig in 3 Days CBI Custody in IMA Scam Case

News 18  

A special court on Wednesday granted CBI three days custody of former Congress minister R Roshan Baig, arrested in connection with the multi crore I- Monetary Advisory ponzi scam, agency sources said. “We have obtained three day custody of Roshan Baig till November 28 to further probe his role in the IMA scam,” a CBI source told PTI. CBI sources said he will be ‘confronted’ with the mastermind of the ponzi scam, Mohammed Mansoor Khan, who is now in CBI custody till November 27. The scam came to light in June 2019 when the IMA operator Mohammed Mansoor Khan fled the country accusing Baig and some government officers of cheating him.

Congress Cbi Khan Ima Baig Roshan Baig  minister  cbi  ponzi  khan  days  case  baig  came  sources  officer  roshan  scam  ima  custody

History of this topic

Man with disabilities poses as fake CBI officer, gets 3 years in jail
11 months, 2 weeks ago

Man with disabilities poses as fake CBI officer, gets 3 years in jail

Hindustan Times  

MUMBAI: A special Central Bureau of Investigation court on Tuesday sentenced a man with disability, who also duped filmmaker Rakesh Roshan, to three years of imprisonment for duping a businessman of ₹50 lakh by posing as a CBI officer. Kanoi then connected the complainant and his brother to Sharma’s co-accused, Rajesh Ranjan, who posed as a CBI officer and assured …

ACB raids various locations of Karnataka Congress MLA Zameer Ahmed Khan
2 years, 5 months ago

ACB raids various locations of Karnataka Congress MLA Zameer Ahmed Khan

Deccan Chronicle  

Bengaluru: The Anti-Corruption Bureau in Karnataka on Tuesday raided five locations of Congress MLA B Z Zameer Ahmed Khan following a report of the Enforcement Directorate. According to ACB officials, the raids were carried out at his residence near the Cantonment Railway station, a flat in Silver Oak Apartment, a guest house at Sadashivanagar, G K Associates office at Banashankari …

ED raids properties of K’taka Congress MLA and former legislator in IMA case
3 years, 4 months ago

ED raids properties of K’taka Congress MLA and former legislator in IMA case

Hindustan Times  

The Enforcement Directorate on Thursday conducted searches at properties associated with Congress MLA Zameer Ahmed Khan and former MLA Roshan Baig in connection with the I-Monetary Advisor Ponzi scam case. On April 27, the Central Bureau of Investigation had filed a supplementary charge sheet against former Karnataka minister Baig in connection with the IMA Ponzi scam case. The CBI named …

IMA scam: ED raids properties linked to former Congress minister Roshan Baig
3 years, 4 months ago

IMA scam: ED raids properties linked to former Congress minister Roshan Baig

India Today  

The Enforcement Directorate on Thursday conducted searches at properties in Mumbai and Bengaluru linked to former Karnataka minister Roshan Baig in connection with a money laundering case. WHAT IS THE IMA SCAM CASE Roshan Baig, a former Congress MLA, was arrested on November 22 last year by the Central Bureau of Investigation in the Rs 4,000 crore IMA scam case. …

Roshan Baig's Assets Attached to Recover Money Lost in IMA Ponzi Scam, Karnataka Govt Tells HC
3 years, 5 months ago

Roshan Baig's Assets Attached to Recover Money Lost in IMA Ponzi Scam, Karnataka Govt Tells HC

News 18  

The government of Karnataka informed the High court on Wednesday that it has attached properties belonging to Roshan Baig, the former minister and ex-MLA accused in the 4,000 crore IMA ponzi scam. Baig, once an influential seven-time Congress MLA from Shivaji Nagar constituency in the heart of Bengaluru, had resigned in July 2019 when 17 other MLAs from the ruling …

Former Karnataka Minister Roshan Baig Gets Bail in Multi-crore IMA Scam Case
4 years ago

Former Karnataka Minister Roshan Baig Gets Bail in Multi-crore IMA Scam Case

News 18  

A special CBI court here on Saturday granted bail to former Karnataka Minister Roshan Baig in the multi-crore I Monetary Advisory investment scam. Baig’s advocate, while citing his health condition, informed the court that his client has cooperated with the investigation and all the accused in the case have been granted bail, barring the MD and CEO of the IMA …

IMA Ponzi Scheme Accused and Ex-Karnataka Minister R Roshan Baig Hospitalised
4 years ago

IMA Ponzi Scheme Accused and Ex-Karnataka Minister R Roshan Baig Hospitalised

News 18  

Former Congress minister R Roshan Baig, who is in CBI custody in connection with the multi-crore I-Monetary Advisory ponzi scam, has been hospitalised after he complained of chest pain and uneasiness, sources said on Friday. According to sources in the CBI, Baig was rushed to the Jayadeva hospital after he developed health related complications on Thursday evening. Baig was arrested …

CBI Questions IPS Officer Hemant Nimbalkar in Connection with Multi-crore IMA Ponzi Scam
4 years, 1 month ago

CBI Questions IPS Officer Hemant Nimbalkar in Connection with Multi-crore IMA Ponzi Scam

News 18  

The Central Bureau of Investigation questioned a senior IPS officer for allegedly covering up the multi-crore IMA ponzi scheme, CBI sources said on Tuesday. Recently Nimbalkar was summoned again after the CBI took custody of ponzi scheme operator Mohammed Mansoor Khan on November 21, they added. The premier investigation agency arrested Baig on Sunday after day-long interrogation in the Rs …

CBI Searches Former Congress Minister Roshan Baig's Bengaluru Residence
4 years, 1 month ago

CBI Searches Former Congress Minister Roshan Baig's Bengaluru Residence

News 18  

The Central Bureau of Investigation officials on Monday conducted searches at the residence of former Karnataka minister R Roshan Baig here, a day after arresting him in the multi-crore IMA ponzi scam. The sleuths from the CBI office here searched two locations including the residence of expelled Congress leader Baig in Pulakeshi Nagar, the agency sources said. Meanwhile, the CBI …

IMA Ponzi Case: CBI Searches Former Congress Minister Roshan Baig's Properties in Bengaluru
4 years, 1 month ago

IMA Ponzi Case: CBI Searches Former Congress Minister Roshan Baig's Properties in Bengaluru

News 18  

The Central Bureau of Investigation officials on Monday conducted searches at the residence of former Karnataka minister R Roshan Baig here, a day after arresting him in the multi-crore IMA ponzi scam. The sleuths from the CBI office here searched two locations including the residence of expelled Congress leader Baig in Pulakeshi Nagar, the agency sources said. The premier investigation …

Karnataka's IMA scam and the alleged role of former Congress minister Roshan Baig
4 years, 1 month ago

Karnataka's IMA scam and the alleged role of former Congress minister Roshan Baig

India Today  

One of the most prominent faces in Karnataka politics, R Roshan Baig, is lodged in the Bengaluru central prison after the CBI found material evidence against him in the Rs 4,000-crore I-Monetary Advisory scam. RBI KNEW SOMETHING WAS NOT RIGHT BUT STATE GOVERNMENT DID NOTHING This was way back in 2015, when the RBI had asked the Karnataka government to …

IMA ponzi scam: Ex-Karnataka minister R Roshan Baig arrested by CBI, remanded to 14-day judicial custody
4 years, 1 month ago

IMA ponzi scam: Ex-Karnataka minister R Roshan Baig arrested by CBI, remanded to 14-day judicial custody

Firstpost  

The multi-crore ponzi scheme run by Karnataka-based IMA group allegedly duped over one lakh people to the tune of Rs 4,000 crore, promising higher returns using “Islamic ways of investment” Bengaluru: Former Congress minister R Roshan Baig was arrested by the CBI in Bengaluru on Sunday in connection with the multi-crore I-Monetary Advisory ponzi scam, agency sources said. The multi-crore …

Discover Related