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Some residents of BDA’s phase-2 housing project in Alur have collectively lost between Rs 5 crore and Rs 6 crore in what looks like a miniature version of IMA ponzi scam.
Apr 28, 2021, 15:37 IST On former Karnataka minister Roshan Baig, the CBI filed a supplementary charge sheet on Tuesday in connection with the Rs 4000-crore I-Monetary Advisor (IMA) ponzi scam case. The central agency has also listed the names of MD of IMA Group Mansoor Khan, Baig's company Daanish Publications, and others in its charge sheet submitted before a special CBI court in Bengaluru. CBI spokesperson R C Joshi said in a statement that "It was alleged that the accused former minister received several crores of rupees from IMA funds for election expenditure. It was further al...