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

The central agency has also named the then MD of IMA Group Mansoor Khan, the company, Mr Baig's company Daanish Publications and others

The CBI filed a supplementary charge sheet against former Karnataka minister Roshan Baig on Tuesday in connection with the ₹4000-crore I-Monetary Advisor (IMA) ponzi scam case, officials said. 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, Mr Baig's company Daanish Publications and others. "It was alleged that the accused former minister received several crores of rupees from IMA funds for election expenditure. It was further alleged that the accused was also utilising the said funds for day-to-day expenditure, including salaries of employees of his firm. It was also alleged that the accused has spent the funds for various social and cultural activities in his constituency to increase his popularity," CBI spokesperson R.C. Joshi said in a statement.