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ED raids Congress MLA Zameer Ahmed Khan's properties

ED raids Congress MLA Zameer Ahmed Khan's properties
starofmysore.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from starofmysore.com Daily Mail and Mail on Sunday newspapers.

Karnataka , India , Bengaluru , Roshan-baig , Mansoor-khan , Zameer-ahmed-khan , Mohammad-mansoor-khan , Chamarajpet-congress , Ahmed-khan , Enforcement-directorate , National-travels , I-monetary-advisory

Rs 3,316 crore fraud: ED arrests Hyderabad firm head for defrauding banks

Rs 3,316 crore fraud: ED arrests Hyderabad firm head for defrauding banks
indiatoday.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiatoday.in Daily Mail and Mail on Sunday newspapers.

Hyderabad , Andhra-pradesh , India , Roshan-baig , Systems-limited , Central-bureau-of-investigation , Enforcement-directorate , Hima-bindu , Managing-director , Money-laundering-act , Central-bureau , ஹைதராபாத்

Karnataka Govt Formation: Headache for Congress-JDS combine has only just begun

Karnataka Govt Formation: Headache for Congress-JDS combine has only just begun
Karnataka Govt Formation: Headache for Congress-JDS combine has only just begun
By : Nabanita Chakorborty
| Updated on: 23 May 2018, 08:00:10 AM
Bengaluru:
Berth pangs of ministerial aspirants from the Janata Dal-Secular and more important, the Congress, have thrown in an element of built-in instability into the HD Kumaraswamy government to be sworn in on Wednesday on the footsteps of then imposing and majestic Karnataka Vidhan Soudha at 4.30 pm.
With the Bharatiya Janata Party (BJP) still smarting under the “defeat” inflicted by a determined Congress and the JD-S that frustrated all attempts by the BJP to shore up its numbers, the BJP is watching the developing political situation and the plight of the Congress leadership in trying to assuage the sentiments and fulfil the aspirations of different groupings.

Bengaluru , Karnataka , India , Roshan-baig , Mahesh-kumar , Abdul-rashid , Lok-sabha , Janata-dal , Deve-gowda , Veerashaiva-lingayat , Muslim-mlas , Rahul-gandhi

Roshan Baig's properties to be attached in IMA scam, K'taka govt tells HC

Roshan Baig's properties to be attached in IMA scam, K'taka govt tells HC
ANI |
Updated: Jul 08, 2021 10:58 IST
Bengaluru (Karnataka) [India], July 8 (ANI): The state government on Thursday informed the Karnataka High Court in its affidavit that former minister Roshan Baig's properties and bank accounts will be attached in the multi-crore I-Monetary Advisory (IMA) scam, government officials said.
Last year in December, the former Karnataka Minister was granted bail by a special Central Bureau of Investigation (CBI) court in connection with the IMA scam case.
Baig, who was arrested by the CBI on November 22, 2020, was earlier sent to 14-day judicial custody by a court.

Karnataka , India , Bengaluru , Mohammed-mansoor-khan , Roshan-baig , Investigation-team , Karnataka-high-court , Congress-mlas , Central-bureau-of-investigation , I-monetary-advisory , Karnataka-minister , Central-bureau

IMA Ponzi Scam: CBI Files Supplementary Chargesheet Against Roshan Baig

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 alleged that the accused was also utilizing the said funds for day-to-day expenditure, including salaries of employees of his firm. It was also alleged that the accused has spent the funds for various social and cultural activities in his constituency to increase his popularity".

Karnataka , India , Bengaluru , Roshan-baig , Siddaramaiah-congress , Group-mansoor-khan , I-monetary-advisor , Mansoor-khan , Daanish-publications , Karnataka-protection , Financial-establishments , Bi-chargesheet-against-roshan-baig

நிதி மோசடி வழக்கு: கா்நாடக முன்னாள் அமைச்சா் ரோஷன் பெய்க் மீது சிபிஐ துணை குற்றப்பத்திரிகை தாக்கல்

நிதி மோசடி வழக்கு: கா்நாடக முன்னாள் அமைச்சா் ரோஷன் பெய்க் மீது சிபிஐ துணை குற்றப்பத்திரிகை தாக்கல்
dinamani.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dinamani.com Daily Mail and Mail on Sunday newspapers.

New-york , United-states , Bangalore , Karnataka , India , Roshan-baig , Tuesday-sub , புதியது-யார்க் , ஒன்றுபட்டது-மாநிலங்களில் , பெங்களூர் , கர்நாடகா

CBI files supplementary charge sheet against former Karnataka minister Roshan Baig in IMA scam case

Synopsis
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.
Agencies
The Central Bureau of Investigation (CBI) has alleged that the money was diverted to Baig, a minister in the erstwhile Congress government led by Siddaramaiah, so that the IMA Group could continue its illegal activities, officials said.
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.

Karnataka , India , Bengaluru , Group-mansoor-khan , Central-bureau-of-investigation , Roshan-baig , I-monetary-advisor , Mansoor-khan , Daanish-publications , Central-bureau , Karnataka-protection

IMA scam | CBI files supplementary charge sheet against former Karnataka minister Roshan Baig

The Central Bureau of Investigation (CBI) has filed a supplementary chargesheet against former Karnataka Minister Roshan Baig and others in the I Monetary Advisory (IMA) case.
The CBI filed a supplementary charge sheet against former Karnataka minister Roshan Baig on Tuesday in connection with the ₹4000-crore I-Monetary Advisor (IMA) ponzi scam case, officials said.
The Central Bureau of Investigation (CBI) has filed a supplementary chargesheet against former Karnataka Minister Roshan Baig and others in the I Monetary Advisory (IMA) case.
Among those arraigned are Mr. Baig’s company, Danish Publications; Mohammed Mansoor Khan, managing director of IMA-Bengaluru; and its other directors. The IMA group has also been named.

Karnataka , India , Bengaluru , Group-mansoor-khan , Central-bureau-of-investigation , Roshan-baig , I-monetary-advisor , Mansoor-khan , Daanish-publications , Central-bureau , Karnataka-protection

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

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.

Karnataka , India , Bengaluru , Group-mansoor-khan , Central-bureau-of-investigation , Roshan-baig , I-monetary-advisor , Mansoor-khan , Daanish-publications , Central-bureau , Karnataka-protection

CBI files supplementary chargesheet against former Karnataka minister Roshan Baig in IMA scam

Highlights
The minister has been accused in IMA scam
Bengaluru: The Central Bureau of Investigation (CBI) on Tuesday (April 27) filed a supplementary charge sheet against former Karnataka minister Roshan Baig in Rs 4000-crore I-Monetary Advisor (IMA) scam case in Bengaluru.
Along with him, others including the MD of IMA Group Mansoor Khan have been named in the charge sheet.
It was alleged that Baig received several crores of rupees from IMA funds for election expenditure. It was further alleged that the accused was also utilising the said funds for day-to-day expenditure including salaries of employees of his firm.
The accused allegedly spent the funds for various social and cultural activities in his constituency to increase his popularity.

Karnataka , India , Bengaluru , Roshan-baig , Group-mansoor-khan , Central-bureau-of-investigation , Central-bureau , I-monetary-advisor , Mansoor-khan , Karnataka-protection , Financial-establishments , கர்நாடகா