Koda fails to appear before ED for questioning
November 19th, 2009 - 7:50 pm ICT by IANS ( Leave a comment )Ranchi, Nov 19 (IANS) Former Jharkhand chief minister Madhu Koda, who is at the centre of a Rs.2,500 crore money laundering scam, failed to appear before the Enforcement Directorate (ED) and Income Tax (IT) officials for interrogation Thursday.
The ED had summoned him for interrogation Thursday and asked him to appear before them by 3.30 p.m.
Koda while addressing a rally in Chaibasa Wednesday said he had not received any notice from the ED or the IT department. The ED officials had put up a summon notice at his Ranchi residence Wednesday.
Koda, however, failed to appear before the IT and ED officials Thursday. Koda was in his hometown Chaibsa, busy campaigning for the assembly elections beginning later this month.
Koda has for the third time skipped ED summons.
ED had summoned him in New Delhi Nov 11 for interrogation. He was then summoned Nov 15. He again did not appear and then Nov 19 was fixed for his interrogation in Ranchi.
“We are consulting experts and planning to initiate legal action against him,” said a source in ED.
The sources further said that “the investigation will progress only when Koda cooperates with both the ED and IT. The documents seized and information we have can be verified from Koda’s interrogation”.
Koda is focusing on the five-phase state assembly polls beginning from Nov 25 to strengthen his position in state politics.
According to sources close to Koda, he may attend the winter session of parliament which began Thursday. In parliament, Koda may raise the issue of raids charging IT officials of torturing him.
Koda has floated the Jharkhand Navnirman Morcha (JNM) and announced names of six candidates to fight the coming assembly polls. His wife, Geeta Koda, is also a nominee from Jaggarnathpur assembly constituency.
On Oct 9, the ED lodged a case under the Prevention of Money Laundering Act (PMLA) against Koda and three more former ministers as well as his associates Vinod Sinha and Sanjay Chaudhary.
- Jharkhand vigilance bureau summons Koda - Nov 26, 2009
- Koda addresses rally in hometown, seeks people's blessings - Nov 18, 2009
- Several jailed and tainted ex ministers in Jharkhand poll fray - Nov 15, 2009
- I am being falsely implicated: Koda - Nov 14, 2009
- Koda's wife to fight Jharkhand assembly poll - Nov 09, 2009
- Koda dares investigators, kicks off poll campaign (Lead) - Nov 14, 2009
- 'Missing' Madhu Koda surfaces in hometown (Lead) - Nov 13, 2009
- Madhu Koda arrested in Jharkhand (Lead) - Nov 30, 2009
- Koda asked to appear in Ranchi for interrogation - Nov 17, 2009
- Five bureaucrats under scanner in Madhu Koda case - Dec 01, 2009
- Court permits ED to quiz Koda - Dec 19, 2009
- Koda associate arrested, three ex-ministers summoned - Nov 06, 2009
- Koda sent to 14-day judicial custody - Nov 30, 2009
- Jharkhand Police arrests former CM Koda in Chaibasa - Nov 30, 2009
- Koda associate arrested, sent to 14 day judicial custody (Lead) - Nov 06, 2009
Tags: assembly elections, campaigning, chief minister, constituency, ed officials, enforcement directorate, interrogation, jnm, madhu koda, money laundering act, New Delhi, pmla, rs 2, sanjay, sinha, state assembly polls, state politics, summons, third time, winter session