IMA scam

CBI to question IMA scam accused Roshan Baig on Wednesday

 Jailed former Congress MLA R Roshan Baig has been remanded in CBI custody for a few hours on Wednesday, said placed sources. 

published on : 2nd December 2020

IMA scam accused Roshan Baig back in prison after stay in hospital

On special diet; CBI may again seek remand of the former minister from the court

published on : 1st December 2020

IMA ponzi scheme accused and ex-Karnataka minister R Roshan Baig hospitalised

According to sources in the CBI, Baig was rushed to the Jayadeva hospital after he developed health-related complications on Thursday evening.

published on : 27th November 2020

IMA scam: Roshan Baig shifted to Jayadeva for check-up

The CBI had obtained Baig’s custody to question him in front of jailed founder of IMA Mohammed Mansoor Khan, who is also currently in CBI custody, said sources.

published on : 26th November 2020

IMA scam: IGP Hemant Nimbalkar grilled by CBI

The  Central Bureau of Investigation (CBI) on Tuesday is learnt to have questioned IPS officer IGP Hemant Nimbalkar in connection with the Rs 4,000 crore IMA fraud case.

published on : 25th November 2020

IMA scam: After arresting ex-Congress MLA Roshan Baig, CBI searches his house in Bengaluru

Baig was summoned by the CBI on Sunday on alleged “material evidence” against him and grilled for several hours after which the CBI arrested him

published on : 23rd November 2020

IMA scam: CBI arrests former Karnataka minister Roshan Baig

Baig is lodged at the quarantine centre at the prison. He will be there for 14 days and he will be moved to regular barracks later.

published on : 22nd November 2020

Karnataka: IMA scam victims can file claims from November 25

Special Officer for IMA and other scam cases Harsh Gupta said that the deadline is till December 24 and no applications will be accepted after the stipulated period.

published on : 14th November 2020

Give publicity to claims applications online, says HC

The call centre will remain operational during the claim period so that proper guidance can be given to the depositors to file applications, the CA said.

published on : 12th November 2020

Multi-crore IMA case: Karnataka HC grants bail to prime accused Mansoor Khan 

He is suffering from many aliments, his lawyer pleads before court.

published on : 29th October 2020

IMA scam: Three cops suspended

The state government has issued orders suspending the three officers on October 17, pending Joint Departmental Enquiry against the trio.

published on : 20th October 2020

IMA scam: Nod to prosecute 2 IPS officers, 3 others

The nod is given under section 197 of the Criminal Procedure Code and also under section 170 of the Karnataka Police Act.

published on : 15th September 2020

IMA scam: CBI charges two govt officials

Vijayshankar reportedly committed suicide in June even before the government could grant sanction to the CBI to prosecute him in the IMA scam.

published on : 8th September 2020

IMA scam: Tainted IAS officer Vijayashankar kills self in Bengaluru

While the exact cause is being investigated, it is strongly suspected that the officer took his own life as he was depressed after his name surfaced in the scam and he was also arrested in the case.

published on : 24th June 2020

Vijayashankar attended office, returned home early

After being placed under suspension, Vijayashankar was posted as Additional Mission Director-1 of Sakala department about 20 days ago.

published on : 24th June 2020
1 2 >