Bengaluru, Sept 2 : CBI, which has been handed over the investigation into multi-crore IMA Fraud case, today filed Charge Sheet naming IMA Group founder and Managing Director Mohammad Mansoor Ali, the then Bengaluru Rural Deputy Commissioner Vijaya Kumar, Assistant Commissioner, Bengaluru North, L C Nagaraj. In the Charge Sheet names of IMA Group Directors, who have surrendered and behind the bars, four companies run by IMA Group and 25 people. Superintendent of Police Thomson Jose is investigating the case.
Karnataka Government headed by Chief Minister B S Yediyurappa, immediately after coming to power after the fall of Congress-JDS Coalition government, handed over the IMA Fraud case for investigation to CBI from Special Investigation Team, which during its investigation had conducted raids on the groups and had recovered crores of rupees worth gold, silver and cash. The CBI has also filed FIR in connection with Telephone Taping case in which allegedly leading political personalities, including former Chief Minister H D Kumaraswamy and others, are said to have involved.UNI