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.
ರೋಷನ್ ಬೇಗ್ ನಿವಾಸದ ಮೇಲೆ ಸಿಬಿಐ ದಾಳಿhttps://t.co/pqsn4P0Hab#Bangalore #Bengaluru #Karnataka #IMAJewellery #IMAfraund #CBI @rroshanbaig #IMAponzi #CBIraid pic.twitter.com/IQGWMNR0Gv
— Thebengalurulive/ಬೆಂಗಳೂರು ಲೈವ್ (@bengalurulive_) November 23, 2020
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/
