IT department denies plans to probe Bollywood actresses
November 10th, 2009 - 7:43 pm ICT by IANS ( Leave a comment )Ranchi, Nov 10 (IANS) The Income Tax (IT) department Tuesday denied that there were any plans to interrogate Bollywood actresses Koena Mitra and Celina Jaitley for receiving money from former Jharkhand chief minister Madhu Koda who is at the centre of a Rs.2,500 crore money laundering scam.
“We are unable to understand from which source media is saying that we are planning to interrogate the Bollywood actresses. At present, we are focusing on transactions of money and how money was taken outside the country,” Director, IT Investigation, Ujjwal Chaudhary told IANS.
According to sources, the focus of investigation is on Koda, and his associates Vinod Sinha, Sanjay Chaudhary and some other people.
According to reports in sections of the media, Mitra and Jaitley were to be interrogated by IT officials for taking money from Koda.
Mitra was appointed as brand ambassador of Jharkhand in January 2008 and she was allegedly paid Rs.50 lakh and Rs.10 lakh was paid to Jaitley.
“I belong to neighbouring West Bengal and love the culture of Jharkhand,” Mitra had told reporters in Ranchi after becoming the brand ambassador of Jharkhand.
She was later removed after Koda faced criticism over the move.
Mitra has reportedly admitted to accepting Rs.3.10 lakh in cash for promotion of Jharkhand.
- Rs.200 crore invested by Koda in Sweden traced, court told (Lead) - Jan 24, 2012
- Koda's bail plea rejected - Jul 02, 2010
- Koda aide remanded in ED custody for 12 days - Nov 19, 2010
- Madhu Koda's aide arrested in Dubai - Nov 09, 2011
- Court stays transfer of official probing Koda scam - Mar 30, 2010
- Koda's personal secretary threatens to shoot reporter - Nov 08, 2009
- Koda asked to appear in Ranchi for interrogation - Nov 17, 2009
- Koda's interrogation resumes - Nov 10, 2009
- Income tax director to stay as Koda scam investigator - Oct 01, 2010
- Tax officer heading Madhu Koda probe to stay: Court - Feb 23, 2010
- Koda scam accused sent to 10 days' CBI custody (Lead) - Sep 18, 2010
- CBI files first charge sheet against Koda in graft case - Nov 13, 2010
- Koda waived off aide's Rs.10 crore power bill: CBI source - Jun 03, 2011
- Koda fails to appear before ED for questioning - Nov 19, 2009
- Policemen broke my hand for seeking good food: Koda - Oct 31, 2011
Tags: ambassador, bollywood actresses, celina jaitley, chief minister, country director, income tax, koena mitra, lakh, madhu koda, money laundering, rs 2, sanjay, source media, west bengal