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2009 Probe against Madhu Koda


About 2009 Probe against Madhu Koda

In October 09, the Enforcement Directorate (ED) registered a case against Madhu Koda, a senior Indian politician and former Chief Minister for Jharkhand and eight others for alleged money laundering, diversion of State funds and making huge illegal investments abroad. The Indian Government said that a probe has been ordered into corruption charges against the bureaucrats after the Indian envoy to US, Meera Shankar, said in a letter that they were bribed by US firms. On October 31, 09, Income tax officials conducted nationwide raids at as many as 70 addresses linked with Koda and his associates allegedly involved in unaccounted money transaction during his term. The raids continued for the next day too. IT Department reportedly claimed it has found evidence of Kodas link to unaccounted money transactions amounting to Rs 400 crore. On November 3, 09, Koda ducked IT interrogation by getting himself admitted to Ranchi Apollo Hospital in pretext of acute stomach pain. The Enforcement Directorate summoned Koda and seven of his aides in connection with alleged Hawala transactions. Income Tax sleuths made it clear that Koda will be arrested as soon as he is discharged from hospital. A diary belonging to Koda shows names of various politicians with monetary transactions with them.

Madhu Koda was questioned by the Enforcement Directorate (ED) over an alleged Rs 2,000 hawala transaction case.

2009 Probe against Madhu Koda in News

Koda tries to skip income tax interrogation
Former Jharkhand Chief Minister Madhu Koda who is facing charges of money laundering and illegal investments today avoided further questioning by income tax sleuths by going to his hometown Chaibasa. ANI

Koda scam: Union Bank under ED scanner
The Enforcement Directorate (ED) today issued notice to the manager of Union Bank in connection with the Madhu Koda scam. ANI

Koda scam: ED in Mumbai; are Bollywood names involved?
A team of investigators spent the whole day on Tuesday at the residence of Former Jharkhand Chief Minister Madhu Koda, sifting through his papers and questioning him. The Enforcement Directorate (ED) has also begun action against him in New Delhi. ANI

Madhu Koda to be questioned by IT officials today
Former Jharkhand Chief Minister Madhu Koda will be questioned by the Income Tax (IT) officials here today over an alleged Rs 2,000 hawala transaction case. ANI

Kodas wife to contest from Singhbhum in Jharkhand assembly election
Scam-accused former Jharkhand Chief Minister Madhu Kodas wife Geeta Koda will contest the upcoming assembly election from her husbands constituency, Singhbhum. ANI

Koda associate surrenders before I-T officials in Ranchi
Devendra Mukhiya, an associate of former Jharkhand Chief Minister Madhu Koda surrendered before the Income Tax (IT) officials here on Monday. ANI

Vikas Sinha brought to Delhi by ED officials for further interrogation
Vikas Sinha, an associate of former Jharkhand Chief Minister Madhu Koda, was on Sunday brought to the national capital by the Enforcement Directorate (ED) officials for further interrogation over his alleged role in the hawala transactions and the illegal investments. ANI

Madhu Koda to be questioned by IT department from Tuesday
Former Jharkhand Chief Minister Madhu Koda, who was discharged from a city hospital here today, will be questioned by the Income Tax (IT) Department at his Ranchi residence from Tuesday over an alleged Rs 2,000 hawala transaction case. ANI

Koda discharged from hospital, to be questioned by IT officials
Former Jharkhand Chief Minister Madhu Koda, who was discharged from a city hospital here today, will be questioned by the Income Tax (IT) Department at his Ranchi residence in connection with a Rs 2,000 crore hawala transaction case. ANI

Fresh summons for Madhu Koda, remand for Sinha
The Enforcement Directorate today served fresh summons on former Jharkhand Chief Minister Madhu Koda, asking him to appear for questioning in New Delhi on November 11. ANI

Madhu Koda to remain in hospital for another day
Former Jharkhand Chief Minister Madhu Koda, who is facing arrest as soon as he is discharged from Apollo Hospital in Ranchi over an alleged multi-crore hawala transactions, will remain in hospital for another day due to a stomach upset. ANI

Madhu Kodas associate sent to ten days in Enforcement Directorate custody
A local court on Saturday sent Vikas Sinha, an associate of former Jharkhand Chief Minister Madhu Koda, to 10 days into the custody of Enforcement Directorate (ED) for his alleged role in the hawala transactions and the illegal investments. ANI

Madhu Koda is a simple man, not a corrupt politician, says his father
Rasika Koda, father of former Jharkhand Chief Minster Madhu Koda, on Friday defended his son and said that his son is a simple man and not a corrupt politician who indulged in money laundering to amass wealth and allied assets. ANI

Madhu Kodas associate arrested by Enforcement Directorate
The Enforcement Directorate (ED) on Friday arrested Vikas Sinha, an associate of former Jharkhand Chief Minister Madhu Koda, for his alleged role in the hawala transactions and the illegal investments. ANI

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