I Monetary Advisory  

Roshan baig's lawyer filed a petition in the karnataka high court against the Special Investigation Team questioning the basis on which Roshan Baig was detained.  The SIT that is probing the I Monetary Advisory (IMA) scam detained Roshan Baig when he was about to leave the city on a chartered aircraft. 
 

Based on an allegation raised against Roshan Baig by I Monetary Advisory Group founder, Mohammad Mansoor Khan, the Special Investigation Team had issued summons to the suspended Congress MLA in Karnataka
 

In relation to a property which he sold to I Monetary Advisory, food and civil supplies minister Zameer Ahmed has received summons from the Enforcement Directorate.

Interpol or the International Criminal Police Organization has issued a Blue Corner notice (a request to the member country to locate an accused) against Mansoor Khan, the founder of I Monetary Advisory for his alleged financial fraud. But what are the other kinds of notices issued to such accused?

Fear of ‘terror funding’ in the I Monetary Advisory (IMA) scam gets the newly-elected MPs up and running to New Delhi to meet Union finance minister Nirmala Sitharaman to seek CBI probe

Karnataka high court has received a number of public interest litigations seeking CBI probe in the IMA scam. Meanwhile, the state government has justified its decision of directing the SIT by stating that CBI has many pending cases to be solved.

Bengaluru resident Afzal Pasha had invested Rs 8 lakh in IMA, the company that is under the scanner for fraud. Pasha had saved the money for the wedding of his daughters and the wedding of one of his daughters was set for August 4. Pasha passed away on June 13 due to a heart attack.

Bengalutu Police have arrested seven directors of IMA, the company that is under the scanner for cheating people to the tune of Rs 2000 crore.

Minority welfare minister BZ Zameer Ahmed Khan in his poll affidavit had taken Rs 5 crore as advance towards sale deed of his land in Richmond Town in Bengaluru.
 

Hundreds of people who had invested money in IMA thronged MLA Roshan Baig's residence. The owner of IMA, who is missing, had alleged that a  "Shivajinagar MLA" had taken Rs 400 crore from him.

The owner of I Monetary Advisory (IMA) had claimed that Shivajinagar MLA Roshan Baig had taken Rs 400 crore from him. Baig refuted the claim and issued a clarification in a tweet.