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AAA The Central Bureau of Investigation (CBI) on Tuesday filed a supplementary chargesheet against former Congress Minister Roshan Baig in connection with the I Monetary Advisory (IMA) investment scam. The agency also named the Minister’s firm, IMA managing director Mohammed Mansoor Khan, and other directors in the supplementary chargesheet, filed before the special CBI court.
Mr. Baig had allegedly received several crores from the IMA funds for election expenditure. In the supplementary chargesheet, CBI officials have claimed that when he used the money to host social and cultural activities in his constituency to increase his popularity. It is further alleged that the accused had been utilising the funds for daily expenditure as well as to pay the salaries of the employees of his firm, Danish Publications.
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IMA scam case: CBI files supplementary charge sheet against ex-minister Roshan Baig
In its charge sheet filed before a special CBI court in Bengaluru, the central agency has also named the then MD of IMA Group Mansoor Khan, the company, Baig s company Daanish Publications and others
PTI | April 27, 2021 | Updated 20:00 IST
The IMA scam pertains to over Rs 4,000 crore collected by IMA Group from over a lakh gullible investors in the name of providing attractive returns on investment following Islamic ways
The CBI filed a supplementary charge sheet against former Karnataka minister Roshan Baig on Tuesday in connection with the Rs 4000-crore I-Monetary Advisor (IMA) ponzi scam case, officials said. In its charge sheet filed before a special CBI court in Bengaluru, the central agency has also named the then MD of IMA Group Mansoor Khan, the company, Baig s company Daanish Publications and others.