Jharkhand government seeks details of raids against Koda
November 2nd, 2009 - 3:36 pm ICT by IANS ( Leave a comment )Ranchi, Nov 2 (IANS) The vigilance department of the Jharkhand government will approach the Income Tax (IT) department and the Enforcement Directorate (ED) to get details of the raids conducted against former chief minister Madhu Koda, who is facing corruption charges, an official said here Monday.
“We will seek the help of IT and ED to get details of raids conducted against Koda and his associates Vinod Sinha and Sanjay Chaudhary. They have a large network spread over many states and many countries,” a vigilance department official told IANS.
The department, which is also investigating Koda’s assets, had two months back lodged an complaint against him and three other former ministers for amassing wealth disproportionate to their known sources of income.
It had also conducted searches at the houses of Koda, an independent Lok Sabha MP from Singhbhum, and three former ministers in Ranchi, West Singhbhum and Garwah and had seized documents related to land purchase and jewellery.
The vigilance department had last month issued notice to them, seeking details of their investment and assets but they are yet to submit the relevant documents.
“The state vigilance has its limitations and the graft case against Koda and his associates need the combined investigation of the CBI (Central Bureau of Investigation), IT, ED and other agencies so that their foreign investments can be unearthed,” the official said.
The IT department, which is probing a disproportionate assets allegation against Koda and his associates, had Saturday conducted raids at 70 places in eight cities and discovered documents relating to illegal transactions worth Rs.2,000 crore.
The IT department and the enforcement directorate continued searches in cities across the country for the second day Sunday to gather evidence of corruption against Koda, officials had said.
- CBI takes over Koda scam probe - Aug 12, 2010
- Enforcement Directorate files chargesheet against Koda - Mar 04, 2011
- Koda scam may be handed over to CBI - Jul 12, 2010
- CBI court rejects Koda's bail plea - May 30, 2011
- Income Tax sleuths raid 70 places of Madhu Koda, associates (Lead) - Oct 31, 2009
- Koda to be quizzed separately by vigilance, enforcement officials - Dec 05, 2009
- Rs.200 crore invested by Koda in Sweden traced, court told (Lead) - Jan 24, 2012
- IT, ED not cooperating in Koda scam probe, says Jharkhand - Feb 06, 2010
- CBI sleuths probing Koda's scam cases to get security - Aug 16, 2010
- Two hawala traders linked to Koda money laundering scam nabbed - Aug 12, 2010
- CBI files first charge sheet against Koda in graft case - Nov 13, 2010
- Income Tax conducts 70 raids on Koda, associates (Second Lead) - Nov 01, 2009
- Madhu Koda arrested in Jharkhand in assets case (Second Lead) - Nov 30, 2009
- Jharkhand files chargesheet against Madhu Koda - Jan 29, 2010
- Madhu Koda's associate sent to ten days in Enforcement Directorate custody - Nov 07, 2009
Tags: allegation against, assets, cbi, central bureau of investigation, chief minister, corruption charges, enforcement directorate, foreign investments, graft case, illegal transactions, income tax, jharkhand government, Lok Sabha, madhu koda, nov 2, ranchi, relevant documents, sanjay, sinha, vigilance