Tagged : koda
Two lawyers under bar council's scanner in Madhu Koda scam
Two lawyers are under scanner of the Jharkhand Bar Council for allegedly giving and accepting bribes to hush up the Madhu Koda scam case........
Published : Sunday 14 Mar 2010 20:12 | Read More
Two lawyers are under scanner of the Jharkhand Bar Council for allegedly giving and accepting bribes to hush up the Madhu Koda scam case........
Published : Sunday 14 Mar 2010 20:12 | Read More
Court stays transfer of officer probing Koda scam (Lead)
The Jharkhand High Court Tuesday stayed the transfer of Income Tax Director (investigation) Ujjwal Chaudhary, who is probing the Rs.2,500 crore money laundering scam in which former chief minister Madhu Koda is allegedly involved........
Published : Tuesday 23 Feb 2010 15:09 | Read More
The Jharkhand High Court Tuesday stayed the transfer of Income Tax Director (investigation) Ujjwal Chaudhary, who is probing the Rs.2,500 crore money laundering scam in which former chief minister Madhu Koda is allegedly involved........
Published : Tuesday 23 Feb 2010 15:09 | Read More
Tax officer heading Madhu Koda probe to stay: Court
The Jharkhand High Court Tuesday stayed the transfer of Income Tax Director (investigation) Ujjwal Chaudhary, who is probing the money laundering scam of at least Rs.2,500 crore in which former chief minister Madhu Koda is a prime suspect........
Published : Tuesday 23 Feb 2010 13:06 | Read More
The Jharkhand High Court Tuesday stayed the transfer of Income Tax Director (investigation) Ujjwal Chaudhary, who is probing the money laundering scam of at least Rs.2,500 crore in which former chief minister Madhu Koda is a prime suspect........
Published : Tuesday 23 Feb 2010 13:06 | Read More
Transfer of IT official criticised in Jharkhand
The central government's move to transfer income tax (IT) director Ujjwal Chaudhary, involved in the investigation of the Madhu Koda scam, has been criticised by both the ruling and opposition parties in Jharkhand........
Published : Saturday 20 Feb 2010 14:13 | Read More
The central government's move to transfer income tax (IT) director Ujjwal Chaudhary, involved in the investigation of the Madhu Koda scam, has been criticised by both the ruling and opposition parties in Jharkhand........
Published : Saturday 20 Feb 2010 14:13 | Read More
IT, ED not cooperating in Koda scam probe, says Jharkhand
The Jharkhand government has accused the office of the Income Tax (IT) and Enforcement Directorate (ED), investigating the Madhu Koda money laundering scam, of not cooperating with the state vigilance bureau........
Published : Saturday 06 Feb 2010 16:27 | Read More
The Jharkhand government has accused the office of the Income Tax (IT) and Enforcement Directorate (ED), investigating the Madhu Koda money laundering scam, of not cooperating with the state vigilance bureau........
Published : Saturday 06 Feb 2010 16:27 | Read More
Koda scam: Jharkhand ready for CBI probe if court wants
Facing flak for ruling out a Central Bureau of Investigation (CBI) into the Madhu Koda money laundering scam, the Jharkhand government Thursday said it was ready for a probe by the central agency if the high court wanted it........
Published : Thursday 04 Feb 2010 15:34 | Read More
Facing flak for ruling out a Central Bureau of Investigation (CBI) into the Madhu Koda money laundering scam, the Jharkhand government Thursday said it was ready for a probe by the central agency if the high court wanted it........
Published : Thursday 04 Feb 2010 15:34 | Read More
BJP upset as Jharkhand refuses CBI probe against Koda
The Bharatiya Janata Party (BJP), a key partner of the Shibu Soren government in Jharkhand, is unhappy over the decision not to hand over the money laundering scam case involving former chief minister Madhu Koda to the Central Bureau of Investigation (CBI.......
Published : Friday 29 Jan 2010 12:33 | Read More
The Bharatiya Janata Party (BJP), a key partner of the Shibu Soren government in Jharkhand, is unhappy over the decision not to hand over the money laundering scam case involving former chief minister Madhu Koda to the Central Bureau of Investigation (CBI.......
Published : Friday 29 Jan 2010 12:33 | Read More
Jharkhand files chargesheet against Madhu Koda
The Jharkhand vigilance bureau Friday filed a chargesheet against former chief minister Madhu Koda and ex-minister Kamlesh Singh and accused them of possessing assets four times more than their known sources of income........
Published : Friday 29 Jan 2010 12:07 | Read More
The Jharkhand vigilance bureau Friday filed a chargesheet against former chief minister Madhu Koda and ex-minister Kamlesh Singh and accused them of possessing assets four times more than their known sources of income........
Published : Friday 29 Jan 2010 12:07 | Read More
Enforcement Directorate grills Koda for four hours
Former Jharkhand chief minister Madhu Koda, who is at the centre of a Rs.2,500-crore money laundering scam, was Thursday interrogated by a team of enforcement directorate for nearly four hours in a Ranchi jail........
Published : Thursday 21 Jan 2010 17:14 | Read More
Former Jharkhand chief minister Madhu Koda, who is at the centre of a Rs.2,500-crore money laundering scam, was Thursday interrogated by a team of enforcement directorate for nearly four hours in a Ranchi jail........
Published : Thursday 21 Jan 2010 17:14 | Read More
Madhu Koda hospitalised on court directive
Ranchi, Dec 9 - ANI: Former Jharkhand Chief Minister Madhu Koda and his Kamalesh Singh, accused in the multi crore mine scam, were admitted to hospital here on Wednesday after courts direction for the same........
Published : Wednesday 09 Dec 2009 18:29 | Read More
Ranchi, Dec 9 - ANI: Former Jharkhand Chief Minister Madhu Koda and his Kamalesh Singh, accused in the multi crore mine scam, were admitted to hospital here on Wednesday after courts direction for the same........
Published : Wednesday 09 Dec 2009 18:29 | Read More
Five bureaucrats under scanner in Madhu Koda case
Ranchi, Dec 1 - ANI: The Rs 4,000 crore money laundering scam involving former Jharkhand Chief Minister Madhu Koda has taken a new turn today with the Enforcement Directorate pointing fingers at five Indian Administrative Service (IAS) officers........
Published : Tuesday 01 Dec 2009 11:38 | Read More
Ranchi, Dec 1 - ANI: The Rs 4,000 crore money laundering scam involving former Jharkhand Chief Minister Madhu Koda has taken a new turn today with the Enforcement Directorate pointing fingers at five Indian Administrative Service (IAS) officers........
Published : Tuesday 01 Dec 2009 11:38 | Read More
Jharkhand Police arrests former CM Koda in Chaibasa
Ranchi, Nov 30 - ANI: Jharkhand Police arrested former state Chief Minister Madhu Koda in Chaibasa District on Monday........
Published : Monday 30 Nov 2009 13:28 | Read More
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Ranchi, Nov 30 - ANI: Jharkhand Police arrested former state Chief Minister Madhu Koda in Chaibasa District on Monday........
Published : Monday 30 Nov 2009 13:28 | Read More