Bengaluru, Jul 16: Karnataka Chief Minister HD Kumaraswamy said on Monday that the Special Investigation Team (SIT) formed by the state government to probe multi-crore IMA fraud case, has detained suspended rebel Congress leader Roshan Baig, for questioning in alleged connection with the case.
Taking to Twitter, Kumaraswamy informed that Baig was detained at BIAL airport while he was trying to leave for Mumbai on a chartered flight along with BJP leader BS Yeddyurappa's personal assistant named Santosh. "Today SIT probing the IMA case detained Roshan Baig for questioning at BIAL airport while he was trying to leave along with BS Yeddyurappa's PA Santosh on a chartered flight to Mumbai. I was told that on seeing SIT, Santosh ran away while team apprehended Mr Baig," Kumaraswamy said.
In another tweet, JD(S) leader Kumaraswamy accused Karnataka unit of BJP of helping a former minister, who is facing a probe in the IMA fraud case, escape. "BJP MLA Yogeshwar was present at the time there. It's a shame that BJP Karnataka 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 government through horse trading," he said.
Baig, who was suspended from Congress for anti-party activities, had said last Monday (July 8) that he would quit the party and join BJP. A day later, he resigned from his membership in the state Legislative Assembly.
Meanwhile, the Karnataka unit of BJP accused Kumaraswamy for using the state machinery to save the Congress-JDS coalition government in the state, which is on the verge to collapse due to its rebel MLAs. "Chief Minister HD Kumaraswamy is using the state machinery to save his government now. Mr 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," BJP Karnataka tweeted.
Refuting the claims that Santosh was travelling with Baig, the BJP said, "It is false that BS Yeddyurappa's PA Santhosh was travelling along with Mr Baig. The Chief Minister is peddling fake news and misleading the state. It was only Mr Baig who was travelling and there was no second passenger. We demand to check boarding passes and CCTV footage to put out the facts."
A 11-member SIT headed by DIG BR Ravikanthe Gowda was formed by the Karnataka government to probe the alleged fraud by the firm which has an estimated Rs 200 crore investment from Muslim women alone.
Meanwhile, the Enforcement Directorate (ED) will summon Baig for his alleged links with Mohammad Mansoor Khan, promoter of IMA Jewels and prime accused in Ponzi scheme case. He is under investigation for allegedly duping 40,000 investors in the state, sources in the agency had said earlier.
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Roshan Baig detained by SIT at Bengaluru airport over IMA ponzi scam
IMA fraud: SIT releases Roshan Baig after 11 hours of questioning
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