Koda aide remanded in ED custody for 12 days
November 19th, 2010 - 8:41 pm ICT by IANSRanchi, Nov 19 (IANS) A Ranchi court Friday sent Vinod Sinha, a close aide of jailed former Jharkhand chief minister Madhu Koda, to 12 days of Enforcement Directorate (ED) remand.
The Enforcement Directorate had moved a petition in the Prevention of Money laundering Act (PMLA) court of G.K. Singh, seeking 14 days of remand for Vindo Sinha. He is accused of investing money in foreign countries through hawala transactions and other sources.
The Enforcement Directorate team will take Sinha to New Delhi and other places of the country for investigation.
The Central Bureau of Investigation Nov 12 filed an interim charge sheet against Madhu Koda, Vinod Sinha and Sanjay Chaudhary. Both Koda and Sinha are in jail, while Chaudhary is on the run.
The charge sheet says the trio accepted bribe of Rs.13 crore while allotting iron-ore mines lease during the Koda regime.
- Koda's bail plea rejected - Jul 02, 2010
- Enforcement Directorate files chargesheet against Koda - Mar 04, 2011
- CBI files first charge sheet against Koda in graft case - Nov 13, 2010
- Madhu Koda's aide arrested in Dubai - Nov 09, 2011
- Jharkhand scam accused sent to 10 days' CBI custody - Sep 18, 2010
- Koda scam accused sent to 10 days' CBI custody (Lead) - Sep 18, 2010
- Koda aide named in money laundering case charge sheet - Jan 15, 2011
- Enforcement Directorate grills Koda for four hours - Jan 21, 2010
- Two hawala traders linked to Koda money laundering scam nabbed - Aug 12, 2010
- Koda scam may be handed over to CBI - Jul 12, 2010
- Koda gets bail in illegal mining case, to stay in jail - Apr 05, 2012
- Jharkhand ex-minister sent to Enforcement Directorate custody - Dec 16, 2010
- Enforcement Directorate to attach properties of ex-Jharkhand CM Koda, aides' - Apr 12, 2011
- 'Koda associates invested Rs.225 crore in Dubai' - Jun 24, 2010
- Former Jharkhand minister grilled by ED in hospital - Feb 02, 2011
Tags: bribe, central bureau of investigation, chief minister, crore, enforcement directorate, foreign countries, interim charge, investing money, iron ore mines, money laundering act, New Delhi, petition, pmla, prevention, regime, sanjay