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IMA ponzi scheme: Baig released by SIT after marathon questioning

Suspended Congress MLA Roshan Baig, who was detained for an inquiry on Monday night from Bengaluru airport for interrogation related to IMA Ponzi Scam case, has returned back home after the enquiry ended on Tuesday. He has been asked to appear on July 19 for further interrogation.

Suspended Congress MLA Roshan Baig
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Published : Jul 16, 2019, 7:32 PM IST

Bengaluru: Rebel Congress MLA Roshan Baig was was released from detention on Tuesday after several hours of questioning by the Special Investigation Team (SIT) probing the alleged IMA Ponzi scheme. He will have to turn up on July 19 for further questioning.

Baig was detained by sleuths of the team on Monday night just before he was to board a chartered plane to an unknown destination from Bengaluru airport.

The SIT had asked Baig to appear before it on July 15 but he did not turn up citing important works and had instead said that he would be available on July 25.

The MLA was quizzed for the whole Monday night and was released at about 12.30 pm on Tuesday.

"He was taken for enquiry. He has been asked to appear on July 19," a police officer in the SIT said.

Baig, after coming out of the SIT office, said that there was some confusion in the SIT due to which he was detained.

The MLA added he would cooperate with investigators and appear before them on July 19 as well.

Baig claimed the SIT has permitted him to travel anywhere in the country.

"I wanted to fly from here to Pune last night but they were under some confusion that I am running away. It was deliberate. Some people played mischief but I will not blame
anybody," Baig said.

The rebel Congress MLA, suspended from the party for his 'anti-party activities', is among the 16 legislators of the ruling combine who have tendered their resignations from the assembly.

It was alleged Baig was about to fly to Mumbai to join other rebel MLAs camping there but he refuted the charge saying that he was flying to Pune for some 'personal work'.

Chief Minister H D Kumaraswamy tweeted on Monday night that Baig was flying to Mumbai and BJP state chief BS Yeddyurappa's personal assistant Santhosh accompanied him when the SIT detained him at the airport.

  • Today SIT probing the #IMA case detained @rroshanbaig for questioning at the BIAL airport while he was trying leave along with @BSYBJP's PA Santosh on a chartered flight to Mumbai. I was told that on seeing the SIT, Santhosh ran away while the team apprehended Mr. Baig. 1/2 pic.twitter.com/MmyH4CyVfP

    — H D Kumaraswamy (@hd_kumaraswamy) July 15, 2019 " class="align-text-top noRightClick twitterSection" data=" ">

Kumaraswamy had cited it as a case of BJP's attempt to destabilise his government by poaching the MLAs of alliance partners Congress and the JD(S). The BJP rejected the charges.

  • BJP's Yogeshwar was present at the time there.Its a shame that @BJP4Karnataka is helping a former minister escape, who is facing a probe in the #IMA case. This clearly shows #BJP' s direct involvement in destabilizing the govt through horse trading.2/2@INCIndia @INCKarnataka

    — H D Kumaraswamy (@hd_kumaraswamy) July 16, 2019 " class="align-text-top noRightClick twitterSection" data=" ">

In a big jolt to the ruling coalition, sixteen MLAs have resigned from the assembly while two independent lawmakers extended their support to the BJP, bringing the government on
the verge of collapse.

A former minister in the previous Siddaramaiah government, Baig landed in the IMA controversy after the company owner Mohammed Mansoor Khan, facing charges of duping thousands of investors alleged the Congress MLA took Rs 400 crore from him but did not return it.

Baig has dismissed the charges as 'baseless and frivolous'.

Baig has been sulking for quite some time and had flayed party leaders Siddaramaiah and state president Dinesh Gundu Rao for the party's poor show in the Lok Sabha election. He was recently suspended for "anti-party" activities.

Also read: Mentality of BJP leader is similar to that of dogs: MP min Sajjan Singh

Bengaluru: Rebel Congress MLA Roshan Baig was was released from detention on Tuesday after several hours of questioning by the Special Investigation Team (SIT) probing the alleged IMA Ponzi scheme. He will have to turn up on July 19 for further questioning.

Baig was detained by sleuths of the team on Monday night just before he was to board a chartered plane to an unknown destination from Bengaluru airport.

The SIT had asked Baig to appear before it on July 15 but he did not turn up citing important works and had instead said that he would be available on July 25.

The MLA was quizzed for the whole Monday night and was released at about 12.30 pm on Tuesday.

"He was taken for enquiry. He has been asked to appear on July 19," a police officer in the SIT said.

Baig, after coming out of the SIT office, said that there was some confusion in the SIT due to which he was detained.

The MLA added he would cooperate with investigators and appear before them on July 19 as well.

Baig claimed the SIT has permitted him to travel anywhere in the country.

"I wanted to fly from here to Pune last night but they were under some confusion that I am running away. It was deliberate. Some people played mischief but I will not blame
anybody," Baig said.

The rebel Congress MLA, suspended from the party for his 'anti-party activities', is among the 16 legislators of the ruling combine who have tendered their resignations from the assembly.

It was alleged Baig was about to fly to Mumbai to join other rebel MLAs camping there but he refuted the charge saying that he was flying to Pune for some 'personal work'.

Chief Minister H D Kumaraswamy tweeted on Monday night that Baig was flying to Mumbai and BJP state chief BS Yeddyurappa's personal assistant Santhosh accompanied him when the SIT detained him at the airport.

  • Today SIT probing the #IMA case detained @rroshanbaig for questioning at the BIAL airport while he was trying leave along with @BSYBJP's PA Santosh on a chartered flight to Mumbai. I was told that on seeing the SIT, Santhosh ran away while the team apprehended Mr. Baig. 1/2 pic.twitter.com/MmyH4CyVfP

    — H D Kumaraswamy (@hd_kumaraswamy) July 15, 2019 " class="align-text-top noRightClick twitterSection" data=" ">

Kumaraswamy had cited it as a case of BJP's attempt to destabilise his government by poaching the MLAs of alliance partners Congress and the JD(S). The BJP rejected the charges.

  • BJP's Yogeshwar was present at the time there.Its a shame that @BJP4Karnataka is helping a former minister escape, who is facing a probe in the #IMA case. This clearly shows #BJP' s direct involvement in destabilizing the govt through horse trading.2/2@INCIndia @INCKarnataka

    — H D Kumaraswamy (@hd_kumaraswamy) July 16, 2019 " class="align-text-top noRightClick twitterSection" data=" ">

In a big jolt to the ruling coalition, sixteen MLAs have resigned from the assembly while two independent lawmakers extended their support to the BJP, bringing the government on
the verge of collapse.

A former minister in the previous Siddaramaiah government, Baig landed in the IMA controversy after the company owner Mohammed Mansoor Khan, facing charges of duping thousands of investors alleged the Congress MLA took Rs 400 crore from him but did not return it.

Baig has dismissed the charges as 'baseless and frivolous'.

Baig has been sulking for quite some time and had flayed party leaders Siddaramaiah and state president Dinesh Gundu Rao for the party's poor show in the Lok Sabha election. He was recently suspended for "anti-party" activities.

Also read: Mentality of BJP leader is similar to that of dogs: MP min Sajjan Singh

ZCZC
PRI GEN NAT
.BENGALU MDS2
KA-IMA-BAIG
Baig released by SIT after marathon questioning in IMA ponzi
scheme case
Bengaluru, Jul 16 (PTI) Rebel Congress MLA Roshan Baig
was released here from detention Tuesday after several hours
of questioning from Monday night by the Special Investigation
Team (SIT) probing the alleged IMA ponzi scheme.
Baig, detained by sleuths of the team before he was to
board a chartered plane to an unknown destination from the
Bengaluru airport, let go with a rider that he will have to
turn up on July 19 for further questioning, SIT sources said.
The SIT had asked Baig, to appear before it on July 15
but he did not turn up citing important works and had instead
said he would be available on July 25.
The MLA was quizzed for the whole night Monday and was
released at about 12.30 pm Tuesday, the sources said.
"He was taken for enquiry. He has been asked to appear on
July 19," a police officer in the SIT told PTI.
Speaking to reporters after coming out of the SIT office,
Baig said there was some confusion in the SIT due to which he
was detained.
The MLA added he would cooperate with investigators and
appear before them on July 19 as well.
Baig claimed the SIT has permitted him to travel anywhere
in the country.
"I wanted to fly from here to Pune last night but they
were under some confusion that I am running away. It was
deliberate. Some people played mischief but I will not blame
anybody," Baig said.
The rebel Congress MLA, suspended from the party for his
"anti-party activities", is among the 16 legislators of the
ruling combine who have tendered their resignations from the
assembly.
It was alleged Baig was about to fly to Mumbai to join
other rebel MLAs camping there but he refuted the charge
saying, we was on the way to Pune for some "personal work".
Chief minister H D Kumaraswamy too tweeted Monday night
that Baig was flying to Mumbai and BJP state chief B S
Yeddyurappa's personal assistant Santhosh accompanied him
whenthe SIT detained him at the airport.
Kumaraswamy had cited it as a case of BJP's attempt to
destabilise his government by poaching the MLAs of alliance
partners Congress and the JD(S).
The BJP rejected the charge and said Santhosh was not
there.
In a big jolt to the ruling coalition, sixteen MLAs have
resigned from the assembly while two independent lawmakers
extended their support to the BJP, bringing the government on
the verge of collapse.
A former minister in the previous Siddaramaiah
government,Baig landed in the IMA controversy after the
company ownerMohammed Mansoor Khan, facing charges of duping
thousands of investors, alleged the Congress MLA took Rs 400
crore fromhim but did not return it.
Baig has dismissed the charges as "baseless and
frivolous".
Baig has been sulking for quite sometime and had flayed
party leaders Siddaramaiah and state president Dinesh Gundu
Rao for the party's poor show in the Lok Sabha election.
He was recently suspended for "anti-party" activities.
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