ED summons Madhu Koda for questioning

Source: Times of India

New Delhi : India | about 1 month ago

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Former Jharkhand Chief Minister Madhu Koda and his associates, facing charges of money laundering, have been summoned by the Enforcement Directorate for questioning on alleged hawala transactions and investments. Official sources said the summons were served to Koda in the hospital...

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News Stories

Koda man was eyeing SEZ for Rs 4800cr

News Source: Time of India | about 1 month ago

The scale of the "great Jharkhand scam" is becoming bigger by the day. Investigators tracking alleged money laundering by Madhu Koda have found documents that show that one of the frontmen of the former chief minister was in a serious negotiations to...
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News Source: Daily News & Analysis | about 1 month ago

It is wrong..." party spokesman Shakeel Ahmed said when asked whether the Congress was harassing Koda to gain political mileage in the Jharkhand assembly elections. To a query whether Congress too was to be blamed for the corruption and money...
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News Source: Sify News | about 1 month ago

Former Jharkhand chief minister Madhu Koda's residence here was sealed Wednesday amid allegations that he had amassed illegal assets worth crores. Efforts are also on to find out if he deposited money in Swiss banks, sources said. As his Ranchi home...
Raids at Koda's places not a political issue: Congress

News Source: Sify News | about 1 month ago

The Congress party Wednesday denied that it was in the know of the raids conducted on former Jharkhand chief minister Madhu Koda's residence and his associates' offices across the country. 'It is totally unfounded. We don't look at the issue...
Madhu Koda's condition stable

News Source: Daily News & Analysis | about 1 month ago

Koda was admitted to the hospital after he fell ill at home yesterday during Income Tax raids on his residence. The IT department has been searching premises of Koda and his alleged associates. The raids began on Saturday on 70 places in nine cities...
ED summons Madhu Koda for questioning

News Source: Times of India | about 1 month ago

Former Jharkhand Chief Minister Madhu Koda and his associates, facing charges of money laundering, have been summoned by the Enforcement Directorate for questioning on alleged hawala transactions and investments. Official sources said the summons...