BZ Zameer Ahmed Khan, Congress MLA arrived before the SIT in association with IMAfraud case

BZ Zameer Ahmed Khan, Congress MLA on Wednesday arrived before the SIT in association with the IMA case, while invalidated MLA Roshan Baig did not arrive before the inquiry agency indicating ill health.

DIG BR Ravikanthe Gowda, head of SIT said, “Zameer Ahmed Khan appeared before SIT officers for questioning, today. Roshan Baig did not appear citing health reasons, he has sought time to appear before the SIT.”

Baig was arrested by the SIT from the Bengaluru airport
On July 16 for investigating in association with the incident. He was later freed and directed to arrive before the agency on July 19.

The I Monetary Advisory (IMA) is entangled in a situation where the firm had supposedly cheated a large number of investors, Muslims, after assuring them effective profits on their deposits.

An 11-member SIT directed by Gowda was established by the Karnataka government to investigate the alleged cheating by the firm.

Mohammad Mansoor Khan, promoter of IMA Jewels and prime arrested in IMA case, is in the investigation for cheating 40,000 investors in the state. He had alleged that he paid Rs 400 crore to Baig which he was not returning.

Khan had left in June following posting an audio clip to some investors warning to commit suicide from ‘harassment’ by some politicians. He was held on July 19.

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