Failing Madhu Koda’s scheduled appearance at a special vigilance court today, the Vigilance Bureau has sent fresh summons (read December 4) to the former Jharkhand Chief Minister to appear on the controversial case of money laundering worth Rs. 4000 crores, of the year in which Koda is one of the prime accused. “He was to [...]
In a new twist to the historic 26/11 attacks last year on the country’s commercial capital, a father-son duo has been arrested from the northern Italian city of Brescia on charges of aiding the financial transactionsrequired to ensure smooth phone communications between the terrorists and the militants’ high commanders during the carnage. The duo has [...]
Jharkhand chief minister Madhu Koda, minutes after release from the Apollo hospital where he was being treated for a severe stomach ache, has pleaded innocence. He has been accused of money laundering worth Rs.2,500 crore. He claims that “Charges against me are false.” He refuted charges against him and when asked about the strong evidence [...]
CM Madhu Koda, former Jharkhand CM, accused in a money laundering of Rupees 400 crores, is in deep trouble. Apparently, the IT department has collected strong evidence of Koda’s hawala transactions after raids were carried out at 70 places across eight cities, that is, Delhi, Mumbai, Lucknow, Nasik, Ranchi, Chaibasa and Jamshedpur which include “some [...]
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