Madhu Koda’s houses raided
October 31st, 2009 - 3:41 pm ICT by IANS ( Leave a comment )Ranchi, Oct 31 (IANS) The Income Tax Department Saturday conducted raids at the various homes of former Jharkhand chief minister and MP Madhu Koda, an official said.
The official said the IT department was conducting raids at different places in seven Indian cities. The raids were conducted in Koda’s properties in Ranchi, Jamshedpur, Chaibasa, New Delhi, Jaipur, Lucknow and Kolkata.
Scores of graft cases have been pending against Madhu Koda. The Jharkhand vigilance department had lodged an FIR against the former chief minister for amassing disproportionate wealth.
According to reports, Madhu Koda invested more than Rs.4,000 crore in mines in South Africa.
Koda, who was operated last week after he complained of stomach ache, was shifted to his house in Ranchi Friday. He became Jharkhand chief minister in September 2006.
- Income Tax sleuths raid 70 places of Madhu Koda, associates (Lead) - Oct 31, 2009
- Income Tax conducts 70 raids on Koda, associates (Second Lead) - Nov 01, 2009
- CBI takes over Koda scam probe - Aug 12, 2010
- Munda orders CBI probe into electrification scandal - Aug 10, 2011
- CBI sleuths probing Koda's scam cases to get security - Aug 16, 2010
- Madhu Koda arrested in Jharkhand in assets case (Second Lead) - Nov 30, 2009
- Jharkhand government seeks details of raids against Koda - Nov 02, 2009
- Koda to appeal against Rs.1,200 crore tax demand - Jan 09, 2012
- CBI court rejects Koda's bail plea - May 30, 2011
- Koda told to pay Rs.1,200 crore in income tax dues - Jan 02, 2012
- Two hawala traders linked to Koda money laundering scam nabbed - Aug 12, 2010
- Madhu Koda in hospital after facing corruption charges - Nov 03, 2009
- Koda to be quizzed separately by vigilance, enforcement officials - Dec 05, 2009
- Jharkhand to seek mining lease details from CBI - Jan 04, 2011
- CBI files first charge sheet against Koda in graft case - Nov 13, 2010
Tags: chief minister, crore, different places, fir, income tax department, indian cities, jaipur, jamshedpur, lucknow, madhu koda, mp, New Delhi, oct 31, south africa, stomach ache, vigilance
