IMA Jewels Ponzi Scam: SIT Detains Suspended Cong MLA Roshan Baig

The special investigation team probing the multi-crore IMA Jewels ponzi scam detained Congress MLA Roshan Baig when he was about to board a chartered plane from the Bengaluru international airport, Chief Minister HD Kumaraswamy said.

Bengaluru: The special investigation team probing the multi-crore IMA Jewels ponzi scam detained Congress MLA Roshan Baig when he was about to board a chartered plane from the Bengaluru international airport, Chief Minister HD Kumaraswamy said.

The Chief Minister alleged that BJP state chief BS Yeddyurappa's personal assistant Santhosh was along with Baig when he was leaving, a charge rubbished by the BJP.

Baig, the MLA from Shivajinagar, was suspended from the Congress for his alleged anti-party activities as he had rebelled against the party leaders.

"Today SIT probing the IMA case detained R Roshan Baig for questioning at the BIAL airport while he was trying to leave along with BS Yeddyurappa's PA Santosh on a chartered flight to Mumbai," Kumaraswamy tweeted.

He added that on seeing the SIT, Santhosh ran away while the team apprehended Baig.

Kumaraswamy claimed that BJP MLA Yogeshwar was present at the airport at the time and said it was shameful on the part of the BJP that it was helping a former minister, who is facing a probe in the IMA case, escape.

"This clearly shows BJP's direct involvement in destabilising the government through horse trading,"  he alleged.

The BJP, however, refuted the allegations and accused Kumaraswamy of using the state machinery to save his government.

"CM HD Kumaraswamy is using the state machinery to save his govt now. Roshan Baig was given time till 19th July to appear before SIT. This shows how the state government is blackmailing and treating their own MLAs' using the institutions," the BJP tweeted.

The saffron party also rubbished the chief minister's charge that Yeddyurappa's PA was travelling.

"It is false that Yeddyurappa's PA Santhosh was travelling along with Mr Baig. CM is peddling fake news and misleading the state. It was only Baig who was travelling and there was no second passenger. We demand to check boarding passes and CCTV footage to put out the facts," the BJP tweeted.

The Kumaraswamy-led Congress-JD(S) government is facing a crisis after a flurry of resignations by its MLAs.

The Chief Minister has been alleging the BJP's involvement in pulling down his government.

On Monday, he presented Baig's case to prove his point. He also shared a document on Twitter showing that the plane was supposed to fly Baig as a passenger.

Baig was supposed to appear before the SIT Monday but citing some important work he did not turn up and sought time till July 25 but the investigators asked him to depose on July 19 instead.

He was needed in the case as the ponzi scheme operator Mohammad Mansoor Khan had accused him of taking Rs 400 crore and not returning it.

Baig has refuted the charge calling it baseless and frivolous.

Leaving more than 30,000 investors in the lurch, Mansoor Khan fled to an unknown place.

On Monday, Mansoor Khan released a video message on YouTube announcing his return to India.