Koda aide named in money laundering case charge sheet
January 15th, 2011 - 9:19 pm ICT by IANSRanchi, Jan 15 (IANS) The Enforcement Directorate (ED) Saturday filed a charge sheet in a Ranchi court against Vinod Sinha, a close aide of former Jharkhand chief minister Madhu Koda, in a money laundering case involving Rs.915.26 crore, a source said.”Sinha is accused of investing (money) in 25-30 companies. Sinha is also accused of investing more than Rs.650 crore in a single company. He is also accused of spending more than Rs.6 crore to support Koda in Chaibasa Lok Sabha poll in 2009,” a source in the ED told IANS.
The charge sheet was filed in the Prevention of Money Laundering Act court.
Sinha is in jail for more than six months. Koda is also in jail for more than one year.
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- ED files Rs.170-crore charge sheet against Koda aid - Apr 18, 2011
- Enforcement Directorate files chargesheet against Koda - Mar 04, 2011
- Koda's bail plea rejected - Jul 02, 2010
- Koda gets bail in illegal mining case, to stay in jail - Apr 05, 2012
- CBI files first charge sheet against Koda in graft case - Nov 13, 2010
- Koda scam accused sent to 10 days' CBI custody (Lead) - Sep 18, 2010
- Rs.200 crore invested by Koda in Sweden traced, court told (Lead) - Jan 24, 2012
- Jharkhand scam accused sent to 10 days' CBI custody - Sep 18, 2010
- Jailed Koda allowed to attend parliament - Jul 26, 2010
- Koda waived off aide's Rs.10 crore power bill: CBI source - Jun 03, 2011
- Enforcement Directorate to attach properties of ex-Jharkhand CM Koda, aides' - Apr 12, 2011
- Madhu Koda's aide arrested in Dubai - Nov 09, 2011
- Koda scam may be handed over to CBI - Jul 12, 2010
- Two hawala traders linked to Koda money laundering scam nabbed - Aug 12, 2010
Tags: chief minister, enforcement directorate, investing money, lok sabha poll, money laundering act, prevention, rs 6, single company, six months, vinod