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Former Karnataka Minister Roshan Baig's House Raided In Ponzi Scam Case
The Enforcement Directorate (ED) on Thursday conducted searches against former Karnataka minister Roshan Baig and a Congress MLA in connection with a money laundering investigation into the alleged Rs 4,000 IMA ponzi scam, officials said.
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Former Karnataka Minister Roshan Baig Gets Bail In Ponzi Scam Case
A special CBI court in Bengaluru on Saturday granted bail to former Karnataka Minister Roshan Baig in the multi-crore I Monetary Advisory (IMA) investment scam.
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IMA Scam: Long Road To Recovery Begins For Thousands Of Poor Investors
For thousands of investors allegedly duped in the IMA scam that came to light last year, the long process of recovering their money began on Wednesday, with a one-month window before them to make their claims.
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CBI Raids Home Of Roshan Baig, Ex-Congress MLA Arrested In Ponzi Scam
The CBI on Monday raided former Karnataka minister Roshan Baig's home in Bengaluru, following his arrest on Sunday in connection with the Rs 4,000-crore IMA ponzi scam that saw thousands of investors lose their money
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Former Congress MLA Roshan Baig Arrested By CBI In Ponzi Scam Case
Roshan Baig, a former Congress minister in Karnataka , was on Sunday arrested by the CBI in connection with the Rs 4,000-crore IMA ponzi scam. He was later produced in a local court and sent to a 14-day judicial custody.
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Karnataka Congress "Patronised" Radical Outfits: Roshan Baig
Expelled Congress leader R Roshan Baig has alleged that the party in Karnataka had patronised "extreme radical" organisations for over a decade and that MLA R Akhanda Srinivasa Murthy, targeted in recent mob fury, was a victim of SDPI's "violence
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Day After Supreme Court Verdict, 16 Disqualified Karnataka MLAs Join BJP
A day after the Supreme Court paved the way for them to contest the December 5 assembly bypolls in Karnataka, 16 disqualified Congress-Janta Dal (Secular) legislators on Thursday joined the BJP.
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Congress Rebel About To Take Special Flight Detained At Bengaluru Airport
Suspended Congress leader Roshan Baig was released today after several hours of questioning since being detained on Monday night at the Bengaluru airport in connection with the multi-crore IMA Ponzi scam
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Resignations On Hold, 5 More Karnataka Rebels Approach Top Court
Five more rebel lawmakers of the Congress-JDS coalition in Karnataka have approached the Supreme Court against the assembly Speaker not accepting their resignations. The lawmakers are Sudhakar, Roshan Baig, MTB Nagaraj, Muniratna and Anand Singh.
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Roshan Baig Asked To Appear For Questioning In IMA Jewels Scam Case
The Special Investigation Team (SIT) probing the alleged IMA group ponzi scam, Tuesday served a notice to suspended Congress leader Roshan Baig, asking him to appear before it on Thursday.
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Former Karnataka Minister Roshan Baig's House Raided In Ponzi Scam Case
The Enforcement Directorate (ED) on Thursday conducted searches against former Karnataka minister Roshan Baig and a Congress MLA in connection with a money laundering investigation into the alleged Rs 4,000 IMA ponzi scam, officials said.
-
Former Karnataka Minister Roshan Baig Gets Bail In Ponzi Scam Case
A special CBI court in Bengaluru on Saturday granted bail to former Karnataka Minister Roshan Baig in the multi-crore I Monetary Advisory (IMA) investment scam.
-
IMA Scam: Long Road To Recovery Begins For Thousands Of Poor Investors
For thousands of investors allegedly duped in the IMA scam that came to light last year, the long process of recovering their money began on Wednesday, with a one-month window before them to make their claims.
-
CBI Raids Home Of Roshan Baig, Ex-Congress MLA Arrested In Ponzi Scam
The CBI on Monday raided former Karnataka minister Roshan Baig's home in Bengaluru, following his arrest on Sunday in connection with the Rs 4,000-crore IMA ponzi scam that saw thousands of investors lose their money
-
Former Congress MLA Roshan Baig Arrested By CBI In Ponzi Scam Case
Roshan Baig, a former Congress minister in Karnataka , was on Sunday arrested by the CBI in connection with the Rs 4,000-crore IMA ponzi scam. He was later produced in a local court and sent to a 14-day judicial custody.
-
Karnataka Congress "Patronised" Radical Outfits: Roshan Baig
Expelled Congress leader R Roshan Baig has alleged that the party in Karnataka had patronised "extreme radical" organisations for over a decade and that MLA R Akhanda Srinivasa Murthy, targeted in recent mob fury, was a victim of SDPI's "violence
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Day After Supreme Court Verdict, 16 Disqualified Karnataka MLAs Join BJP
A day after the Supreme Court paved the way for them to contest the December 5 assembly bypolls in Karnataka, 16 disqualified Congress-Janta Dal (Secular) legislators on Thursday joined the BJP.
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Congress Rebel About To Take Special Flight Detained At Bengaluru Airport
Suspended Congress leader Roshan Baig was released today after several hours of questioning since being detained on Monday night at the Bengaluru airport in connection with the multi-crore IMA Ponzi scam
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Resignations On Hold, 5 More Karnataka Rebels Approach Top Court
Five more rebel lawmakers of the Congress-JDS coalition in Karnataka have approached the Supreme Court against the assembly Speaker not accepting their resignations. The lawmakers are Sudhakar, Roshan Baig, MTB Nagaraj, Muniratna and Anand Singh.
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Roshan Baig Asked To Appear For Questioning In IMA Jewels Scam Case
The Special Investigation Team (SIT) probing the alleged IMA group ponzi scam, Tuesday served a notice to suspended Congress leader Roshan Baig, asking him to appear before it on Thursday.
