Search For "ima fraud"
IMA fraud case: Cong's Zameer Ahmed Khan appears before SIT, Roshan Baig s
Updated : 6 years, 10 months ago IST
Bengaluru (Karnataka) [India], Aug 1 (ANI): Congress MLA BZ Zameer Ahmed Khan on Wednesday appeared before the SIT in connection with the IMA Ponzi scheme case, while disqualified MLA Roshan Baig did not appear before the probe agency citing ill health.
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IMA fraud case: Roshan Baig interrogated by SIT
Updated : 6 years, 10 months ago IST
Bengaluru (Karnataka) [India], July 16 (ANI): Picked up from airport on Monday night, suspended rebel Congress MLA Roshan Baig on Tuesday was questioned by the Special Investigation Team (SIT) of Karnataka police in connection with the multi-crore IMA fraud case.
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Roshan Baig's advocate moves K'taka HC against his detention in IMA case
Updated : 6 years, 10 months ago IST
Bengaluru (Karnataka) [India], July 16 (ANI): Hours after suspended rebel Congress MLA Roshan Baig was detained by a Special Investigation Team at the airport here, his advocate on Tuesday filed a petition in Karnataka High Court questioning the detention of his client in connection with the
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IMA case: Kumaraswamy says SIT detained Roshan Baig at airport; BJP attack
Updated : 6 years, 10 months ago IST
Bengaluru (Karnataka) [India], July 16 (ANI): Karnataka Chief Minister HD Kumaraswamy has said that the Special Investigation Team (SIT) formed by the state government to probe multi-crore IMA fraud case, has detained suspended rebel Congress leader Roshan Baig, for questioning in alleged
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Bengaluru: SIT arrests 2 accused in IMA fraud case
Updated : 6 years, 10 months ago IST
Bengaluru (Karnataka) [India], July 13 (ANI): The Special Investigation Team (SIT), probing the alleged multi-crore IMA fraud case has arrested two persons in connection with it.
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Bengaluru: Raids at IMA's Shivajinagar branches; jewellery, pistol seized
Updated : 6 years, 11 months ago IST
Bengaluru (Karnataka) [India], June 25 (ANI): The Special Investigating Team (SIT) which is probing the alleged financial fraud by city-based I Monetary Advisory (IMA), raided the firm's branches in Shivajinagar here on Tuesday and seized jewellery worth Rs 13 crore, some property documents
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