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IMA scam: CBI files supplementary chargesheet against Roshan Baig, others

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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.

Denmark , Danish , Mohammed-mansoor-khan , Roshan-baig , Mansoor-khan , Central-bureau-of-investigation , Central-bureau , Congress-minister-roshan-baig , Monetary-advisory , டென்மார்க் , டேனிஷ் , முகமது-மன்சூர்-காந்

IMA ponzi scam case Roshan Baig ex Karnataka minister cbi supplementary charge sheet

IMA ponzi scam case Roshan Baig ex Karnataka minister cbi supplementary charge sheet
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Karnataka , India , Bengaluru , Group-mansoor-khan , Central-bureau-of-investigation , Roshan-baig , Image-source , I-monetary-advisor , Mansoor-khan , Daanish-publications , Central-bureau