The Central Bureau of Investigation (CBI) on Monday raided the Bengaluru residence of former Congress Minister Roshan Baig, who was arrested by the federal agency in connection with a 2.5 billion rupee ponzi scheme on Sunday. A team of 12 CBI officials have been searching the Baig facility in Coles …
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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. …
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Former Karnataka Congress Minister and seven-time board member Roshan Baig was arrested in the IMA scam by the Central Bureau of Investigation (CBI) on Sunday after a 10-hour marathon barbecue. The IMA scam concerns I Monetary Advisors, an investment company that is allegedly run in compliance with Islamic banking rules. …
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