News tagged with “jharkhand chief”. Found:
11 tagged news reports.
Your Search Returned 11 tagged news reports
Madhu Koda arrested in Jharkhand in assets case
New Delhi :: India | 11 days ago
Credibility
Former Jharkhand chief minister Madhu Koda, who is at the centre of a Rs.2,500-crore money laundering scam, was Monday arrested by the state vigilance bureau for allegedly having assets disproportionate to his known sources of income, a vigilance official...
Tags: Jharkhand CM Madhu Koda, Mr Koda, money laundering, minister madhu, chief minister, jharkhand chief, crore money, laundering scam, Congress, Chaibasa, India, New Delhi, Madhu Koda, Jharkhand, Law Crime, Ranchi, Politics, Bharatiya Janata Party, Koda, Crime, Janata Party, United States Constitution, United Progressive Alliance, Chase, Janata Dal, Hawala
Make Koda diary public: BJP, JDU
New Delhi :: India | 24 days ago
Credibility BJP and its alliance partner, JD(U), on Monday sought to pile up pressure on the Manmohan Singh government to go public with the names of politicians who had emerged as beneficiaries of former Jharkhand chief minister Madhu Koda’s largesse. The diary...
Tags: Madhu Koda, BJP, chief minister, minister madhu, jharkhand chief, Jharkhand, Union Bank of India, Congress, Union Bank CMD, Rajya Sabha Arun Jaitley, India, New Delhi, Rashtriya Janata Dal, Bharatiya Janata Party, Koda, Arjun Munda, Arun Jaitley, Politics, Kshatriya, Nair, Know your customer, Business Finance, Rajya Sabha, Money laundering, Hawala, Law Crime, Pacte civil de solidaritￃﾩ, Janata Dal, Nitish Kumar, Bihar, Environment
I'll expose my conspirators at the right time: Koda
New Delhi :: India | 27 days ago
Credibility Former Jharkhand chief minister Madhu Koda said on Saturday that people jealous of him were conspiring to keep him away from the Jharkhand assembly polls by implicating him in the Rs 2,500 crore money laundering scam. "I fear I could be killed by conspirators.
Tags: Madhu Koda, Rasik Koda, Rasika Koda, chief minister, minister madhu, Chaibasa, money laundering, Jharkhand, jharkhand chief, Vinod Sinha, India, New Delhi, KODA, Singhbhum, Politics, Ranchi, Law Crime, Bank, Inform, Business Finance, Jagannathpur Upazila, Income tax in the United States, Surnames, Sinha, Madhu Sri Lanka, Dil, films, Naxalite, Hawala, Politics of India, Maoism
Koda man put Rs 640cr, all in cash, in Mumbai bank
New Delhi :: India | 29 days ago
Credibility This seems to be the biggest slip by an Indian financial institution which is supposed to maintain heightened vigilance on suspicious and high-value cash transactions. At least Rs 640 crore was deposited in cash by one of the alleged front companies of...
Tags: Jharkhand CM Madhu Koda, Geeta Biruli Koda, Mr Koda, Mumbai, chief minister, jharkhand chief, Singh, Vinod Sinha, money laundering, minister madhu
Upset stomach saves Koda from arrest
New Delhi :: India | about 1 month ago
Credibility Former Jharkhand chief minister Madhu Koda got a reprieve from imminent arrest by the Enforcement Directorate in the Rs.2,500 crore money laundering case as doctors at the Apollo hospital here Saturday decided to keep him under medical examination for...
Tags: Madhu Koda, Geeta Koda, Koda & co, Koda Rs, Koda & Co, minister madhu, chief minister, jharkhand chief, Jharkhand, apollo hospital
Aide held, Koda may be next
New Delhi :: India | about 1 month ago
Credibility Former Jharkhand CM Madhu Koda acquired most of his alleged “ill-gotten wealth” by favouring private parties in the allotment of mining leases, electrification projects and transfers and postings of officials in the state, according to investigators.
Tags: Madhu Koda, Vikas Sinha, chief minister, Enforcement Directorate, BJP, money laundering, minister madhu, jharkhand chief, mining interests, Goa
More netas linked to Koda scam?
Rānchi :: India | about 1 month ago
Credibility Ever since the Madhu Koda saga of unimaginable corruption and malfeasance broke out, people have been wondering if Koda and his aides alone raked in the moolah or also paid off some powerful politicians to keep the golden egg-laying hen in good health.
Tags: Madhu Koda Group, enforcement directorate, ICU, chief minister, jharkhand chief
ED summons Madhu Koda for questioning
New Delhi :: India | about 1 month ago
Credibility 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...
Tags: Madhu Koda, Congress, chief minister, minister madhu, jharkhand chief, Ranchi, money laundering, Jharkhand
Madhu Koda in hospital after corruption raids
New Delhi :: India | about 1 month ago
Credibility Former Jharkhand chief minister Madhu Koda, who is alleged to have amassed illegal wealth worth at least Rs 2,000 crore (Rs 20 billion / $425 million), was admitted to a private hospital here on Tuesday after he complained of severe stomach ache. He was...
Tags: Madhu Koda, chief minister, minister madhu, Jharkhand, Enforcement Directorate, jharkhand chief
Soren names successor
Rānchi :: India | 11 months ago
Credibility Embattled Jharkhand Chief Minister Shibu Soren on Sunday said he has faxed the name of party MLA Champai Soren to the central United Progressive Alliance leadership as his successor. The one-line fax message said Mr. Champai Soren was elected the Jharkhand...
Tags: Mr. Champai Soren, Shibu Soren, MLA Champai Soren, chief minister, UPA, Jharkhand Mukti Morcha, minister shibu, jharkhand chief, JMM, Congress
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