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.

History of this topic

Man with disabilities poses as fake CBI officer, gets 3 years in jail
11 months, 2 weeks ago
ACB raids various locations of Karnataka Congress MLA Zameer Ahmed Khan
2 years, 5 months ago
ED raids properties of K’taka Congress MLA and former legislator in IMA case
3 years, 4 months ago
IMA scam: ED raids properties linked to former Congress minister Roshan Baig
3 years, 4 months ago
Roshan Baig's Assets Attached to Recover Money Lost in IMA Ponzi Scam, Karnataka Govt Tells HC
3 years, 5 months ago
Former Karnataka Minister Roshan Baig Gets Bail in Multi-crore IMA Scam Case
4 years ago
IMA Ponzi Scheme Accused and Ex-Karnataka Minister R Roshan Baig Hospitalised
4 years ago
CBI Questions IPS Officer Hemant Nimbalkar in Connection with Multi-crore IMA Ponzi Scam
4 years, 1 month ago
CBI Searches Former Congress Minister Roshan Baig's Bengaluru Residence
4 years, 1 month ago
IMA Ponzi Case: CBI Searches Former Congress Minister Roshan Baig's Properties in Bengaluru
4 years, 1 month ago
Karnataka's IMA scam and the alleged role of former Congress minister Roshan Baig
4 years, 1 month ago
IMA ponzi scam: Ex-Karnataka minister R Roshan Baig arrested by CBI, remanded to 14-day judicial custody
4 years, 1 month ago

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