Tag Archives: Ponzi IMA

Former MLA Congress Arrested By CBI In IMA Ponzi Scam Case

Roshan Baig was expelled from Congress for “anti-party” activities (Archive) New Delhi: Roshan Baig, a former minister of Congress in Karnataka, was arrested on Sunday by the IWC in connection with the IMA 4,000 rupee ponzi scam. He was presented in court and sent to judicial custody for 14 days. …

Read More »