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  IMA scam case: CBI files supplementary charge sheet against former Karnataka minister Roshan Baig

  India | April 27, 2021 19:02 IST

  In its charge sheet filed before a special CBI court in Bengaluru, the central agency has also named the then MD of IMA Group Mansoor Khan, the company, Baig's company Daanish Publications and others.

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  Ex-Karnataka MLA Roshan Baig arrested in IMA Ponzi scam

  India | November 22, 2020 20:35 IST

  Former Karnataka MLA and cabinet minister Roshan Baig arrested by the Central Bureau of Investigation on Sunday, in the IMA Ponzi scam.

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  CBI registers fresh cases in ponzi scheme probe

  India | November 28, 2014 21:06 IST

  New Delhi: CBI today registered two fresh cases against as many companies in West Bengal in connection with chit fund scam in which thousands of investors, lured by higher interests, were duped of their deposits.CBI