<p>The Enforcement Directorate (ED) officials conducted a raid on the houses and offices of former minister R Roshan Baig in the early hours of Thursday.</p>.<p>A team of around seven to eight officials under security of the local police visited Baig's two houses in Shivajinagar simultaneously. The officials are conducting a search and are verifying property and business-related documents in both houses. The officials are also conducting a search in the other four properties reportedly owned by Baig and his family.</p>.<p><strong>Also Read | <a href="https://www.deccanherald.com/city/bengaluru-politics/ed-raids-at-congress-mla-zameer-ahmed-khan-s-properties-1016422.html" target="_blank">ED raids at Congress MLA Zameer Ahmed Khan’s properties</a></strong></p>.<p>Baig was one of the accused in the I-Monetary Advisory (IMA) ponzi scam. The Central Bureau of Investigation (CBI) officials had filed a chargesheet against Baig in April. The Special and Competent authority and IMA and other scams had attached his property recently. ED was also investigating the scam.</p>.<p>The ED officials had also issued notice to Baig in 2018 under Foreign Exchange Management Act for allegedly receiving money from the UAE-based company. Officials are also inquiring about Baig and his family members about the documents found during the raid and the information gathered by them.</p>
<p>The Enforcement Directorate (ED) officials conducted a raid on the houses and offices of former minister R Roshan Baig in the early hours of Thursday.</p>.<p>A team of around seven to eight officials under security of the local police visited Baig's two houses in Shivajinagar simultaneously. The officials are conducting a search and are verifying property and business-related documents in both houses. The officials are also conducting a search in the other four properties reportedly owned by Baig and his family.</p>.<p><strong>Also Read | <a href="https://www.deccanherald.com/city/bengaluru-politics/ed-raids-at-congress-mla-zameer-ahmed-khan-s-properties-1016422.html" target="_blank">ED raids at Congress MLA Zameer Ahmed Khan’s properties</a></strong></p>.<p>Baig was one of the accused in the I-Monetary Advisory (IMA) ponzi scam. The Central Bureau of Investigation (CBI) officials had filed a chargesheet against Baig in April. The Special and Competent authority and IMA and other scams had attached his property recently. ED was also investigating the scam.</p>.<p>The ED officials had also issued notice to Baig in 2018 under Foreign Exchange Management Act for allegedly receiving money from the UAE-based company. Officials are also inquiring about Baig and his family members about the documents found during the raid and the information gathered by them.</p>