Roshan Baig gets conditional bail in multi-billion IMA scam case

News Network
December 5, 2020

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Bengaluru, Dec 5: Former Karnataka minister Roshan Baig has been granted conditional bail by a special CBI court in the multi-billion I-Monetary Advisory (IMA) Ponzi scam. He is the 36th accused in the case.

Baig was arrested by CBI on November 22 and a raid was conducted at his residences the next day. In the bail order, the judge ordered to surrender his passport and also directed to appear before CBI officials whenever required. Shashikiran Shetty who appeared for Roshan Baig argued that CBI had taken Roshan Baig into custody and have questioned. Also, Baig has co-operated with CBI officials for investigations.

The ex-minister is accused of taking a kickback of Rs 400 crore from IMA Group’s founder-director Mohammed Mansoor Khan. The scam is worth Rs 4,000 crore and over 50,000 investors have been cheated, according to CBI.

Baig’s name emerged when the scam surfaced nearly 18 months ago. Khan, who had fled the country and was arrested later on his return from Dubai in July 2019, has claimed he paid crores of rupees as bribes to state politicians and several other government officials.

In mid-2019, police found documents in which a key associate of Khan had recorded payments made to politicians, policemen and government officials. It showed Baig as a key recipient of funds.

Officials said Baig will be made to confront Khan and BDA official PD Kumar on Thursday. According to CBI sources, the digital hard drive seized from Khan has a list of people to whom he paid bribes and they are going through it. Khan had informed directors of IMA Group about the bribes paid through email, which has been accessed by CBI.

Besides state government employees and IPS officers, some central investigating agency officials are also on CBI’s radar, an official said.

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News Network
January 16,2025

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Bollywood actor Saif Ali Khan is "out of danger" following a successful surgery at the Lilavati Hospital in Mumbai after being attacked during a burglary at his residence last night.

The actor’s team released an official statement confirming his recovery and assured fans of his stable condition.

The shocking incident occurred late last night when an intruder broke into the actor’s home. Reports suggest that when Saif confronted the burglar, both were involved in a physical altercation, and the attacker stabbing the actor about six times.
Saif’s wife, actress Kareena Kapoor Khan, and their children were reportedly unharmed during the incident.
“Saif Ali Khan has come out of surgery and is out of danger. He is currently in recovery, and the doctors are monitoring his progress. All family members are safe, and the police are investigating the incident," the team said.

Meanwhile, the police is at the actor's residence and is probing the attack.

Attack on Saif Ali Khan: What you need to know

Dr. Niraj Uttamani, Chief Operating Officer (COO) of Lilavati Hospital, revealed that Saif was brought to the hospital at 3 a.m. on Thursday. Providing details about his injuries, Dr. Uttamani said, “Saif Ali Khan suffered six stab wounds, two of which were deep, with one located near his spine. A foreign object was also identified near his spine.”

The hospital further confirmed that a team of specialists is overseeing the actor’s treatment, including Dr. Nitin Dange (Consultant Neurosurgeon), Dr. Leena Jain (Consultant Plastic Surgeon), Dr. Nisha Gandhi (Consultant Anaesthesiologist), Dr. Kavita Srinivas (Intensivist), and Dr. Manoj Deshmukh (Consultant Radiologist).

Dr. Uttamani said, “The extent of the damage will be understood once the surgery is completed.”

The incident has sparked outrage within the film fraternity and raised concerns about security. Indian Film and Television Directors Association (IFTDA) President Ashoke Pandit condemned the attack, emphasizing the lapse in security at Saif’s residential building.

Speaking to ANI, he said, “The attack on film star Saif Ali Khan in his own house is a matter of concern. IFTDA condemns this attack. The concern is about the security of the building, and the security agencies of the building, as to how an intruder reaches the 12th floor and enters the house, this is a matter of investigation, which the Mumbai Police is very competent and capable of looking into.”

The Mumbai Police Crime Branch has initiated an investigation into the incident. Deputy Commissioner of Police Dixit Gedam confirmed Saif’s injuries resulted from an altercation with the intruder, adding that authorities are actively working to gather more details about the incident.

Security footage and witness statements are being reviewed as part of the probe.

The actor recently appeared in the action thriller Devara Part 1, which released in September 2024 to critical acclaim.

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News Network
January 14,2025

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Bengaluru: The BJP on Tuesday accused the police of "framing" an innocent person in the cow attack case in Chamarajapet here and demanded a fair investigation into the incident.

Sheikh Nasru (30), a native of Champaran in Bihar, has been arrested for allegedly slashing the udders of three cows on Sunday.

The matter escalated into a communal controversy after the saffron party threatened to observe 'Black Sankranti' if the culprits were not arrested before the festival.

The party has since emphasised that the actual perpetrators must be apprehended.

Addressing media here, BJP state president B Y Vijayendra said, "There are claims that an innocent man has been falsely implicated and is being projected as the culprit."

Leader of Opposition R Ashoka also raised doubts about the investigation, questioning how a mentally unstable man could work at the firm for a decade.

Ashoka noted that the incident occurred at the veterinary hospital, which spans four acres.

He alleged that the hospital was recently declared Waqf property and claimed that Karna, the owner of the injured cattle, had opposed the Waqf Board’s decision, suggesting this opposition might have led to the incident.

The party leaders led by Vijayendra and Ashoka celebrated 'Sankranti' by offering special prayers to cows at the spot where the attack took place.

Meanwhile, state Home Minister G Parameshwara dismissed the opposition charges and said the police were investigating the case without any bias.

"If the investigation reveals the involvement of more people, then police will not spare them," he told reporters here.

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News Network
January 8,2025

Bengaluru: In a sweeping anti-corruption operation, the Karnataka Lokayukta conducted simultaneous raids on the properties of eight government officials across eight districts on Wednesday. The raids, part of ongoing investigations into disproportionate assets cases, targeted over 20 locations linked to these officials.

According to Lokayukta sources, the coordinated operation spanned Bengaluru, Mandya, Bidar, Belagavi, Tumakuru, Gadag, Ballari, and Raichur. Properties of the following officials were under scrutiny:

Shobha – Joint Commissioner, Bengaluru Transport Department

S. N. Umesh – Health and Family Welfare Officer, Kadur

Ravindra – Inspector, Minor Irrigation and Groundwater Development Sub-Division, Bidar

Prakash Sridhar Gaikwad – Tahsildar, Khanapur

S. Raju – Retired RTO Officer, Tumakuru

Huchesh alias Huchappa – Assistant Executive Engineer, Gadag Municipality

R. H. Lokesh – Welfare Officer, Backward Class Department, Ballari

Huliraja – Junior Engineer (Electric), Raichur

Lokayukta officials are thoroughly examining documents, assets, cash, and other valuables found during the raids.

This operation is the Lokayukta’s first major crackdown in 2025. Notably, on December 12, the watchdog had unearthed disproportionate assets worth Rs 48.55 crore in raids on properties belonging to 10 government officials.

The Lokayukta’s intensified efforts signal its commitment to curbing corruption and ensuring accountability among government officials.

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