News Source: Sify News
| 12 days ago
The Income Tax (IT) department has sought help from US-based Google and its gmail e-mail service to get details of messages relating to foreign investments as the investigation into charges of money laundering by former Jharkhand chief minister Madhu...
News Source: Times of India
| 13 days ago
In what can only be bad news for politicians and others who were allegedly paid huge sums of money by Madhu Koda and his aides Binod Sinha and Sanjay Choudhary, investigators have found that Sinha's personal record, or diary as is being commonly...
News Source: The Hindustan Times
| 13 days ago
As many as 48 mining files were cleared in just an hour by the mining department of Jharkhand on Madhu Koda’s watch as chief minister in 2008, said income tax sources close to the ongoing investigations...Some were completely fresh and some were...
News Source: Time of India
| 13 days ago
Former Jharkhand chief minister Madhu Koda was discharged from a hospital on Sunday and will be questioned by the Income Tax department in a money laundering case on Tuesday while the Enforcement Directorate summoned him to appear before it next...
News Source: The Financial Express
| 13 days ago
IT department sources said in New Delhi that Koda will be questioned on the "concealment of income and illegal investments found during their searches". A wheel-chair bound Koda while leaving a Ranchi hospital after undergoing treatment for five...