IMA fraud: HDK slams BJP for trying to help Roshan Baig to escape

Agencies
July 16, 2019

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.

Also Read: 

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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News Network
December 4,2025

Udupi: A 40-year-old NRI from Udupi has reportedly lost more than Rs 12.25 lakh in an online investment scam operated through Telegram.

According to a complaint filed at the CEN police station, Leo Jerome Mendonsa, who has been working in Dubai for the past 15 years in computer accessories sales, maintains NRI accounts in Karkala and Nitte.

On November 12, 2025, Mendonsa was added to a Telegram group called Instaflow Earnings by unknown individuals. Users identified as Priya and Dipannita persuaded him to invest in “Revenue Tasks.” Initially, Mendonsa transferred Rs 1,100 multiple times and received the promised returns, encouraging him to continue.

On November 14, another user, Nishmitha Shetty, directed him to register on a website, digitvisionuoce.cc, and invest Rs 4 lakh in various shares. Over the next few days, he made multiple transfers totaling Rs 12,25,000, including Rs 50,000 via Google Pay, believing the scheme was legitimate.

After receiving the money, the alleged handlers stopped responding, and neither the invested amount nor the promised profits were returned.

The CEN police have registered a case under Sections 66(C) and 66(D) of the IT Act and Section 318(4) of the Bharatiya Nyaya Sanhita (BNS), and investigations are ongoing.

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News Network
December 1,2025

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Udupi, Dec 1: A horrific case of alleged rape has unfolded in Udupi, where a worker from a Hindutva organisation, previously arrested and released on bail for harassing a young woman, is now accused of waylaying and sexually assaulting her.

The arrested individual has been identified as Pradeep Poojary (26), a member of the Hindu Jagarana Vedike's Nairkode unit in Perdur.

Poojary had allegedly been relentlessly harassing the young woman, pressuring her to marry him. When she bravely stood up to him and refused his demands, she filed a formal complaint at the Hiriyadka police station. He was subsequently arrested in that initial harassment case but was later granted bail.

According to police reports, driven by the same malicious grudge, Poojary allegedly intercepted the woman again on November 29. While she was walking through a deserted area, the accused is claimed to have threatened her by grabbing her neck. When she again refused to marry him, he allegedly proceeded to rape her.

The survivor immediately informed her family about the traumatic assault. Following this, her parents lodged a complaint at the Udupi women’s police station.

Police arrested Poojary again and produced him before the court. He has since been remanded to judicial custody.

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coastaldigest.com news network
December 2,2025

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Udupi, Dec 2: A wave of regional pride is sweeping through Udupi district as Shagun S Verma Hegde, a talented Class 9 student from Christ King English Medium High School, Karkala, has been named the captain of the Indian National Team for the Under-15 Girls’ Volleyball Championship.

Shagun holds the unique distinction of being the sole player from Karnataka selected to represent the country in the prestigious international tournament. The championship, organized by the School Games Federation, is scheduled to take place in Shangluo, China, from December 3 to 13, where Shagun will lead the national squad.

A Remarkable Journey to the Top

Shagun’s selection is a testament to her dedication and exceptional skill on the court. Her journey included several rigorous rounds of selection:

•    She was the only player from Udupi district to qualify for the state-level selection camp.

•    Out of eight players from Karnataka who advanced to the national selection camp in Pune, Maharashtra, Shagun was the only one to secure a place in the final national squad.

•    The national camp saw participation from approximately 200 players, which was shortlisted to 23. Shagun not only made the final cut but was also ranked as the second-best player overall, solidifying her leadership role.

Shagun, who is the daughter of Sandesh Verma and Shruthiraj of Kallotte, Karkala, has trained under experienced coaches Santosh D’Souza, Jeevan D’Silva, Jairaj Poojary, and Ramesh. Her selection as the team captain has brought profound honour to her family, school, the Udupi district, and the entire state of Karnataka.

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