[

roshan baig

]
The CBI had registered four cases in connection with the scam and earlier filed three charge sheets and three supplementary charge sheets against 33 accused. (HT Archive)

IMA scam case: CBI files supplementary charge sheet against Roshan Baig

PTI | , Hindustan Times, New Delhi
PUBLISHED ON APR 27, 2021 06:42 PM IST
The IMA scam pertains to over 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.
Former Congress minister Roshan Baig was arrested by CBI on Sunday.(Twitter Photo/@rroshanbaig)
Former Congress minister Roshan Baig was arrested by CBI on Sunday.(Twitter Photo/@rroshanbaig)

CBI raids residence of ex-Congress minister Roshan Baig arrested in IMA scam

Hindustan Times, Bengaluru | By HT Correspondent | Edited by Kanishka Sarkar
PUBLISHED ON NOV 23, 2020 01:00 PM IST
A team of 12 CBI officials has been searching Baig’s premises in Coles Park since morning. The seven-time MLA was arrested on Sunday after being quizzed for nearly 10 hour and has been remanded to 14 day-judicial custody.
Baig had claimed his innocence and claimed that he had only accepted donations for religious pilgrimage purposes.(Courtesy- Twitter @rroshanbaig)
Baig had claimed his innocence and claimed that he had only accepted donations for religious pilgrimage purposes.(Courtesy- Twitter @rroshanbaig)

Former Congress minister Roshan Baig arrested by CBI in Rs 2,500 cr IMA scam

Hindustan Times, Bengaluru | By Venkatesha Babu | Edited by Abhinav Sahay
UPDATED ON NOV 22, 2020 08:19 PM IST
IMA co-founder Mohammed Mansoor Khan at the time of his arrest had alleged that Baig had cheated him of Rs 400 crore and forced him to gift expensive cars and jewellery. However, Baig had denied those allegations.
A day after the Supreme Court paved the way for them to contest the December 5 Assembly bypolls in Karnataka, 16 disqualified Congress-JD(S) legislators on Thursday joined the BJP(ANI/Twitter)
A day after the Supreme Court paved the way for them to contest the December 5 Assembly bypolls in Karnataka, 16 disqualified Congress-JD(S) legislators on Thursday joined the BJP(ANI/Twitter)

After 4-month roller-coaster, 16 out of 17 Karnataka rebels join BJP

Hindustan Times, New Delhi | By HT Correspondent
UPDATED ON NOV 14, 2019 12:24 PM IST
Chief Minister B S Yediyurappa, state BJP chief Nalin Kumar Kateel and National General Secretary in charge of Karnataka, P Muralidhar Rao were among those who welcomed them into the party fold.
Rebel MLA Roshan Baig at Vidhana Soudha to submit their resignation letter to Speaker in Bengaluru on Thursday. (ANI Photo)(ANI photo)
Rebel MLA Roshan Baig at Vidhana Soudha to submit their resignation letter to Speaker in Bengaluru on Thursday. (ANI Photo)(ANI photo)

Roshan Baig’s advocate moves Karnataka HC against his detention in IMA case

Bengaluru (Karnataka) | By Asian News International
UPDATED ON JUL 16, 2019 11:55 AM IST
Congress MLA Roshan Baig’s advocate has questioned how his client could be detained by the SIT when he had been asked to appear before it on July 19.
Baig was not included in the Cabinet of the Congress-Janata Dal (Secular) coalition government. A seven-time MLA, Baig was believed to have been displeased with this. (Photo @rroshanbaig)
Baig was not included in the Cabinet of the Congress-Janata Dal (Secular) coalition government. A seven-time MLA, Baig was believed to have been displeased with this. (Photo @rroshanbaig)

Congress suspends Karnataka MLA Roshan Baig for ‘anti-party activities’

Hindustan Times, Bengaluru | By HT Correspondent
UPDATED ON JUN 19, 2019 09:41 AM IST
Days before the Lok Sabha results were announced Baig had criticised AICC general secretary KC Venugopal.
Bengaluru: Muslim investors register their complaints against IMA (I Monetary Advisory) jewellery fraud at a temporary police post set up at Shivajinagar, in Bengaluru, Wednesday, June 12, 2019.(PTI File Photo)
Bengaluru: Muslim investors register their complaints against IMA (I Monetary Advisory) jewellery fraud at a temporary police post set up at Shivajinagar, in Bengaluru, Wednesday, June 12, 2019.(PTI File Photo)

It is a hit job, says Karnataka Congress leader being linked to IMA scandal

Hindustan Times, Bengaluru | By Vikram Gopal
UPDATED ON JUN 12, 2019 11:50 PM IST
In a series of tweets he put out on the day Baig alleged that his name had been dragged into the matter because of his outburst against senior leaders of the Congress last month.
The attack by Baig who was miffed over being denied ticket to contest Lok Sabha polls came after the exit polls predicted a rout for the Congress-JD(S) alliance in Karnataka and NDA’s return to power at the Centre.(ANI)
The attack by Baig who was miffed over being denied ticket to contest Lok Sabha polls came after the exit polls predicted a rout for the Congress-JD(S) alliance in Karnataka and NDA’s return to power at the Centre.(ANI)

Senior Cong leader Baig calls General Secy Venugopal a ‘buffoon’

Press Trust of India | By Press Trust of India
UPDATED ON MAY 22, 2019 06:37 AM IST
Baig, a senior MLA, also slammed former chief minister Siddaramaiah for “dividing” the Hindu society by attempting to give separate religion tag to Lingayat community
Karnataka Congress MLA Roshan Baig remained unrepentant after being served a notice for criticising the party.(Twitter)
Karnataka Congress MLA Roshan Baig remained unrepentant after being served a notice for criticising the party.(Twitter)

Lok Sabha elections 2019: Karnataka Congress MLA remains defiant after calling party leader ‘joker’

Hindustan Times, Bengaluru | By HT Correspondent
UPDATED ON MAY 22, 2019 10:21 AM IST
Roshan Baig dismissed the notice in a series of tweets criticising the leaders and claimed that he had not said anything against the party.
SHARE
Story Saved