Koda sent to 14-day judicial custody
November 30th, 2009 - 10:37 pm ICT by ANI ( Leave a comment )Ranchi, Nov.30 (ANI): Former Jharkhand Chief Minister Madhu Koda, who is allegedly in the Rs 2,000 crore money laundering scam, was on Monday evening sent to 14-day judicial custody.
The State vigilance bureau arrested him on Monday morning.
Koda, who is presently MP of Chaibasa, is faced with investigations from the vigilance department, Income Tax (IT) department and Enforcement Directorate (ED).
He was repeatedly avoiding appearance before the ED and the state vigilance bureau in the disproportionate assets (DA) case and the Prevention of Money Laundering Act (PMLA) case against him and his associates.
Earlier, the Enforcement Department (ED) had asked Koda to appear before it for questioning, but he skipped all questioning.
Koda has claimed he is innocent and added that all charges of illegal investment in various companies, were baseless.
He also alleged that his adversaries were playing dirty tricks to tarnish his image before the assembly polls and warned that he would expose them at an appropriate time.
On October 9, the ED had charged Koda and his former Cabinet colleagues under the Prevention of Money Laundering Act (PMLA) for allegedly amassing assets worth several hundred crores.
Koda, an independent member of the Lok Sabha and a UPA supporter, has been charged with having business interests of diverse kinds, including in cement, steel, auto, power, agro and tourism. (ANI)
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- Jharkhand Police arrests former CM Koda in Chaibasa - Nov 30, 2009
- Enforcement Directorate files chargesheet against Koda - Mar 04, 2011
- Two hawala traders linked to Koda money laundering scam nabbed - Aug 12, 2010
- Madhu Koda to be questioned by IT department from Tuesday - Nov 08, 2009
- Madhu Koda arrested in Jharkhand in assets case (Second Lead) - Nov 30, 2009
- Koda associate surrenders before I-T officials in Ranchi - Nov 09, 2009
- Money laundering charges filed against two ex-ministers - Jan 10, 2011
- Koda to be quizzed separately by vigilance, enforcement officials - Dec 05, 2009
- Jailed Koda allowed to attend parliament - Jul 26, 2010
- IT, ED not cooperating in Koda scam probe, says Jharkhand - Feb 06, 2010
- ED to question Madhu Koda in Ranchi today - Nov 19, 2009
- Jharkhand files chargesheet against Madhu Koda - Jan 29, 2010
- Koda's bail plea rejected - Jul 02, 2010
- Charges filed against two former Jharkhand ministers - Nov 19, 2011
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