Madhu Koda arrested in Jharkhand
November 30th, 2009 - 2:29 pm ICT by IANS ( Leave a comment )Ranchi, Nov 30 (IANS) Former Jharkhand chief minister Madhu Koda, who is in the centre of a Rs.2,500-crore money laundering scam, was arrested Monday, police said.
Koda was arrested in Chaibasa, about 200 km from here, and is being brought to the state capital here by a police team, an official said.
Koda is alleged to have laundered thousands of crores of rupees during his stints as the chief minister between 2006 and 2008.
Since Oct 31, the Income Tax department and the Enforcement Directorate (ED) have conducted raids at 69 places in eight Indian cities, including at Koda’s home. Koda, however, insists the raids were politically motivated.
- CBI court rejects Koda's bail plea - May 30, 2011
- Madhu Koda arrested in Jharkhand (Lead) - Nov 30, 2009
- Koda told to pay Rs.1,200 crore in income tax dues - Jan 02, 2012
- Rs.300 crore-worth properties of Koda, others seized - Dec 24, 2010
- Koda to appeal against Rs.1,200 crore tax demand - Jan 09, 2012
- Koda scam accused sent to 10 days' CBI custody (Lead) - Sep 18, 2010
- Madhu Koda arrested in Jharkhand in assets case (Second Lead) - Nov 30, 2009
- Koda scam may be handed over to CBI - Jul 12, 2010
- Jharkhand scam accused sent to 10 days' CBI custody - Sep 18, 2010
- Koda addresses rally in hometown, seeks people's blessings - Nov 18, 2009
- Two hawala traders linked to Koda money laundering scam nabbed - Aug 12, 2010
- Koda in hospital, condition stable - Dec 29, 2009
- Koda, ex-minister of Jharkhand arrested in assets case (Third Lead) - Nov 30, 2009
- Income tax director to stay as Koda scam investigator - Oct 01, 2010
- Koda arrested, sent to judicial remand (Fourth Lead) - Nov 30, 2009
Tags: chief minister, crores, enforcement directorate, income tax department, indian cities, madhu koda, money laundering, oct 31, police team, ranchi, rs 2, rupees, stints