Supreme Court rejects bail plea of Madhu Koda’s associate
September 17th, 2010 - 10:34 pm ICT by ANINew Delhi, Sep 17 (ANI): The Supreme Court on Friday rejected the bail plea of Vikas Sinha, an associate of former Jharkhand Chief Minister Madhu Koda, who has been arrested by the Enforcement Directorate for his alleged role in the hawala transactions and the illegal investments.
Vikas Sinha, the brother of another associate Binod Sinha, Vikash, has been charged under sections 409 (criminal breach of trust), 420 (cheating), 465 (forgery), 120-B (criminal conspiracy) of the Indian Penal Code (IPC) and other provisions of Prevention of Corruption Act by the ED.
A bench of Justices B Sudershan Reddy and S S Nijjar refuted to interfere with the orders issued by the Jharkhand High Court that had dismissed Sinha’s bail plea sought on medical grounds.
The Enforcement Directorate has also issued a Red Corner notice against Koda and eight others for their alleged role in money laundering, diversion of state funds and indulging in huge illegal investments abroad. (ANI)
- Vikas Sinha brought to Delhi by ED officials for further interrogation - Nov 08, 2009
- Madhu Koda's associate sent to ten days in Enforcement Directorate custody - Nov 07, 2009
- Enforcement Directorate files chargesheet against Koda - Mar 04, 2011
- Enforcement Directorate to attach properties of ex-Jharkhand CM Koda, aides' - Apr 12, 2011
- Koda's bail plea rejected - Jul 02, 2010
- Madhu Koda associate arrested by Enforcement Directorate - Nov 06, 2009
- Jharkhand court rejects Koda's bail plea - May 14, 2010
- Two hawala traders linked to Koda money laundering scam nabbed - Aug 12, 2010
- Koda scam accused sent to 10 days' CBI custody (Lead) - Sep 18, 2010
- Koda aide remanded in ED custody for 12 days - Nov 19, 2010
- Koda pleads innocence, interrogated by IT, ED (Third Lead) - Nov 08, 2009
- Jharkhand scam accused sent to 10 days' CBI custody - Sep 18, 2010
- Rs.300 crore-worth properties of Koda, others seized - Dec 24, 2010
- Koda's interrogation resumes - Nov 10, 2009
- CBI court rejects Koda's bail plea - May 30, 2011
Tags: bail plea, bench, breach of trust, chief minister, criminal breach of trust, criminal conspiracy, diversion, enforcement directorate, forgery, indian penal code, ipc, jharkhand high court, madhu koda, medical grounds, money laundering, New Delhi, nijjar, prevention of corruption act, vikas, vikash