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

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.
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)
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)
Published on Apr 27, 2021 06:42 PM IST
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PTI | , Hindustan Times, New Delhi
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Wednesday, May 18, 2022