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Articles for Ima, search results for roshan

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 …

Congress Cbi Congress Mla Khan Ima Baig Mohammed Mansoor Khan
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. …

Karnataka Congress Scam Cbi Ima Baig Roshan
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 …

Karnataka Ima Baig Recover
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 …

Karnataka Cbi Khan Ima Baig Multi
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 Baig
Political Pariah: The Steep Descent of Roshan Baig From 'MLA of Vidhana Soudha' to Jail
4 years ago

Political Pariah: The Steep Descent of Roshan Baig From 'MLA of Vidhana Soudha' to Jail

News 18  

On May 21 last year, after polling concluded across the country for the Lok Sabha elections and counting was yet to be taken up, the lull in political activity that is often seen in the short break was suddenly broken. Seven-time Congress MLA from the Shivajinagar constituency R Roshan Baig abruptly decided to speak to the media, and went on …

Karnataka Congress Party Lok Sabha Bjp Minister Muslim
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 …

Congress Cbi Khan Ima Baig Roshan Baig
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 …

Congress Cbi Ima Baig
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 …

Karnataka Cbi Khan Rbi Alleged Baig Roshan
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 …

Karnataka Congress Bjp Crore Mla Cbi Khan