Madhu koda

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Diary shows fund transfers to Dubai by Madhu Koda

http://timesofindia.indiatimes.com

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.

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Created by ketan100 2 years 12 weeks ago
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Madhu Koda interrogated for his role in Rs 2,500 crore scam

http://economictimes.indiatimes.com

Former Jharkhand chief minister Madhu Koda, who was on Wednesday interrogated for his role in a Rs 2,500 crore money laundering scam.

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Created by ketan100 2 years 13 weeks ago
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Former Jharkhand Chief Minister Madhu Koda's aide surrenders before IT department

http://www.ptinews.com

Devendra Mukhia, an alleged aide of former Jharkhand Chief Minister Madhu Koda, today surrendered before the Income Tax department here which wants to probe his involvement in the alleged hawala and illegal investments case.

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Created by ketan100 2 years 13 weeks ago
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Jharkhand leader Madhu Koda & Co earns Rs 3.6 crore a day?

http://timesofindia.indiatimes.com

If you divide the money allegedly made by Jharkhand leader Madhu Koda (39) and his two buddies, Binod Sinha (39) and Sanjay Choudhary (41) by the number of days Koda was in office as chief minister and as minister of mines in the BJP-led Arjun Munda government, it comes to a jaw-dropping Rs 3.6 crore a day.

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Created by ketan100 2 years 13 weeks ago
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Former Jharkhand Chief Minister Madhu Koda May face Narco Test

http://sify.com

Madhu Koda, allegedly at the centre of a Rs.2,500 crore money laundering scam, may be arrested and put through a narco test, sources in the Enforcement Directorate (ED) indicated Friday.

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Created by ketan100 2 years 13 weeks ago
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Former Jharkhand Chief Minister Madhu Koda can be arrested anytime

http://ibnlive.in.com

Former Jharkhand chief minister Madhu Koda will be arrested the moment he is discharged from a hospital in Ranchi, the officer probing the politician’s alleged involvement in a Rs 4,000-crore scam.

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Created by ketan100 2 years 13 weeks ago
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Madhu Koda in hospital, raids continue for fourth day

http://economictimes.indiatimes.com

Former Jharkhand chief minister Madhu Koda, under the scanner for allegedly amassing over Rs.2,000 crore (Rs.20 bn / $425 mn)illegally, was admitted to the intensive care unit (ICU) of Apollo Hospital in Ranchi as raids continued at his premises for the fourth consecutive day Tuesday.

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Created by raju 2 years 14 weeks ago
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Jharkhand Chief Minister Madhu Koda not cooperating in probe according to Income Tax department

http://www.hindustantimes.com

Former Jharkhand Chief Minister Madhu Koda was not cooperating fully with the Income Tax department in the investigation against him for amassing wealth illegally, a senior official said on Monday.

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Created by ketan100 2 years 14 weeks ago
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FIR Lodged against Jharkhand's Former Chief Minister Madhu Koda

http://www.hindu.com

The vigilance department has filed an FIR against Jharkhand's former chief minister and MP Madhu Koda and three of his former cabinet colleagues on the charge of illegally amassing money when they were in power.

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Created by ketan100 2 years 31 weeks ago
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