CBI raids Roshan Baig’s residence

Date:

Search on for papers linked to IMA scam

BENGALURU:

The CBI, which is investigating the multi-crore I-Monetary Advisory (IMA) ponzi scam, has intensified its probe into the involvement of former Congress minister Roshan Baig in the scam.

Sleuths of the central investigative agency raided Baig’s residence on Monday morning. Earlier, on Sunday, he was interrogated for several hours before being arrested and sent to 14 days’ judicial custody.

13-member search team

As per sources, a 13-member team of the CBI began a search for incriminating documents at Baig’s residence situated at Coles Park in Fraser Town.

Mansoor Khan, the main accused in the IMA multi-crore scam, had accused Roshan Baig of demanding and receiving Rs 400 crore and other expensive gifts, including luxury cars.

Also Read: IMA scam: CBI arrests ex-Cong minister Roshan Baig https://thebengalurulive.com/ima-scam-cbi-arrests-ex-cong-minister-roshan-baig/

Atul Chaturvedi
Atul Chaturvedi
Atul Chaturvedi boasts over 25 years of experience in the media industry, having held positions at esteemed organizations such as Republic TV, Times Network's Mirror Now News Channel, Times of India, Bangalore Mirror, Rajasthan Patrika Hindi newspaper, and Sakal newspaper.

LEAVE A REPLY

Please enter your comment!
Please enter your name here

Share post:

Subscribe

spot_imgspot_img

Popular

More like this
Related

Bengaluru| Tree Fall Tragedy Sparks Outcry: BBMP Official Transferred Amid Rising Public Anger

BBMP’s decision to transfer Swamy has been perceived by many as an attempt to quell the growing public backlash. However, critics argue that merely replacing officials will not address the underlying problem. The state government has given the Urban Development Department authority to appoint a new official. Chikkamagaluru DCF G.K. Sudarshan is expected to take over Swamy’s position.

Karnataka: Koppal Sand Mafia Busted After Reels Go Viral; Over 50 Boats Seized in Major Crackdown

The reels, shot at an illegal sand mining site near Hire Sindhogi, featured individuals – reportedly including the brother of a local gang leader – boasting of their dominance in the sand trade. The videos, which quickly went viral, prompted swift action by the Department of Mines and Geology, in coordination with the Revenue, Police, and Forest Departments.

Tragedy in Dharwad: Twin Toddlers Drown in Lake While Playing Near Home

The victims have been identified as Mudassir and Muzammil. According to preliminary reports, the toddlers were playing near the lake when they accidentally slipped and fell into the water. Despite efforts by locals and family members, the children could not be rescued in time.

G. Janardhan Reddy’s Disqualification Revoked Following Telangana High Court Suspension of Conviction

Bengaluru: The Karnataka Legislative Assembly has officially revoked the...
bengaluru {"prefetch":[{"source":"document","where":{"and":[{"href_matches":"\/*"},{"not":{"href_matches":["\/wp-*.php","\/wp-admin\/*","\/wp-content\/uploads\/*","\/wp-content\/*","\/wp-content\/plugins\/*","\/wp-content\/themes\/thebengalurulive\/*","\/*\\?(.+)"]}},{"not":{"selector_matches":"a[rel~=\"nofollow\"]"}},{"not":{"selector_matches":".no-prefetch, .no-prefetch a"}}]},"eagerness":"conservative"}]}