enforcement directorate
November 19th, 2009 - 7:50 pm ICT by IANS
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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 ...
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November 19th, 2009 - 6:54 pm ICT by ANI
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Ranchi, Nov 19 (ANI): Former Jharkhand Chief Minister Madhu Koda on Thursday denied receiving any summons from the Enforcement Directorate and the Income Tax department.
Both the Enforcement Directorate and the Income Tax ...
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November 19th, 2009 - 11:17 am ICT by ANI
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Ranchi, Nov 19 (ANI): The Enforcement Directorate (ED) will question former Jharkhand Chief Minister Madhu Koda here today over an alleged Rs 2,000 hawala transaction case.
A team of ED officials will question ...
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November 18th, 2009 - 9:08 pm ICT by IANS
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Ranchi, Nov 18 (IANS) Former Jharkhand chief minister Madhu Koda, who faces charges of laundering Rs.2,500 crore, Wednesday addressed a rally in his hometown Chaibasa and sought the blessings of the people ...
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November 17th, 2009 - 5:06 pm ICT by IANS
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Ranchi, Nov 17 (IANS) Five days after he was last questioned, the Income Tax (IT) department Tuesday sent a notice to former Jharkhand chief minister Madhu Koda asking him to appear for ...
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November 16th, 2009 - 3:51 pm ICT by IANS
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Ranchi, Nov 16 (IANS) All of Jharkhand's former chief ministers have hit the campaign trail in right earnest for the forthcoming assembly polls, with most of them eyeing the top post ...
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November 15th, 2009 - 3:35 pm ICT by IANS
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Ranchi, Nov 15 (IANS) The 2009 Jharkhand assembly poll will be different from the previous elections. It has former chief minister Madhu Koda, who is at the centre of a Rs.2,500 crore ...
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November 14th, 2009 - 6:54 pm ICT by IANS
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Ranchi, Nov 14 (IANS) Former chief minister Madhu Koda Saturday kicked off his campaign for the Jharkhand assembly polls, telling hundreds of supporters who turned up to welcome him that he would ...
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November 14th, 2009 - 5:24 pm ICT by IANS
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Ranchi, Nov 14 (IANS) Former chief minister Madhu Koda said Saturday that people jealous of him were conspiring to keep him away from the Jharkhand assembly polls by implicating him in the ...
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November 13th, 2009 - 8:43 pm ICT by IANS
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Ranchi, Nov 13 (IANS) Former Jharkhand chief minister Madhu Koda, who is at the centre of a Rs.2,500 crore money laundering scam, surfaced at his home town Chaibasa hours after Income Tax ...
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November 13th, 2009 - 6:00 pm ICT by ANI
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Mumbai, Nov 13 (ANI): The Enforcement Directorate (ED) today issued notice to the manager of Union Bank in connection with the Madhu Koda scam.
The manager employed at Union Bank's Zaveri Bazaar branch ...
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November 13th, 2009 - 12:31 pm ICT by IANS
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By Nityanand Shukla
Ranchi, Nov 13 (IANS) Mineral-rich Jharkhand - where 54 percent of the population lives below the poverty line - continues to be exploited by a small section of people. ...
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November 12th, 2009 - 8:57 pm ICT by IANS
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Ranchi, Nov 12 (IANS) The Income Tax (IT) department Thursday told the Jharkhand High Court that it had made a recovery of over Rs.23 lakh and a few thousand US dollars in ...
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November 12th, 2009 - 6:10 pm ICT by IANS
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Ranchi, Nov 12 (IANS) The Jharkhand Criminal Investigation Department (CID) Thursday sounded an alert to various state and district police chiefs to arrest Vinod Sinha and Sanjay Chaudhary, associates of former chief ...
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November 12th, 2009 - 12:01 am ICT by IANS
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Ranchi, Nov 11 (IANS) The Income Tax (IT) department Wednesday issued arrest warrants against Vinod Sinha and Sanjay Chaudhary, close associates of former Jharkhand chief minister Madhu Koda, who is faced with ...
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November 11th, 2009 - 12:11 pm ICT by ANI
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Ranchi/Mumbai, Nov 11 (ANI): A team of investigators spent the whole day on Tuesday at the residence of Former Jharkhand Chief Minister Madhu Koda, sifting through his papers and questioning him. The ...
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November 10th, 2009 - 8:26 pm ICT by IANS
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Ranchi, Nov 10 (IANS) The Income Tax (IT) department Tuesday resumed the interrogation of former Jharkhand chief minister Madhu Koda, who faces charges of laundering Rs.2,500 crore in ill-gotten wealth. He ...
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November 10th, 2009 - 10:58 am ICT by ANI
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Ranchi, Nov 10 (ANI): Former Jharkhand Chief Minister Madhu Koda will be questioned by the Income Tax (IT) officials here today over an alleged Rs 2,000 hawala transaction case.
Koda was discharged from ...
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November 9th, 2009 - 6:43 pm ICT by IANS
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Ranchi, Nov 9 (IANS) The Income Tax (IT) department has sought help from US-based Google and its gmail e-mail service to get details of messages relating to foreign investments as the investigation ...
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November 9th, 2009 - 1:20 pm ICT by ANI
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Ranchi, Nov 9 (ANI): Devendra Mukhiya, an associate of former Jharkhand Chief Minister Madhu Koda surrendered before the Income Tax (IT) officials here on Monday.
Mukhiya was asked to appear before them ...
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November 8th, 2009 - 10:41 pm ICT by ANI
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New Delhi, Nov 8(ANI): Vikas Sinha, an associate of former Jharkhand Chief Minister Madhu Koda, was on Sunday brought to the national capital by the Enforcement Directorate (ED) officials for further interrogation ...
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November 8th, 2009 - 10:04 pm ICT by ANI
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New Delhi, Nov 8(ANI): Former Jharkhand Chief Minister Madhu Koda, who was discharged from a city hospital here today, will be questioned by the Income Tax (IT) Department at his Ranchi residence ...
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November 8th, 2009 - 7:28 pm ICT by IANS
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Ranchi, Nov 8 (IANS) Former Jharkhand chief minister Madhu Koda, who faces charges of laundering Rs.2,500 crore, was Sunday discharged from a hospital here and was interrogated by the Income Tax (IT) ...
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November 8th, 2009 - 4:46 pm ICT by ANI
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Ranchi (Jharkhand), Nov 8 (ANI): Former Jharkhand Chief Minister Madhu Koda, who was discharged from a city hospital here today, will be questioned by the Income Tax (IT) Department at his Ranchi ...
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November 8th, 2009 - 4:16 pm ICT by IANS
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Ranchi, Nov 8 (IANS) Former Jharkhand chief minister Madhu Koda, who faces arrest on charges of laundering Rs.2,500 crore, was Sunday discharged from a hospital here and maintained that he had been ...
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November 8th, 2009 - 1:20 pm ICT by ANI
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Ranchi (Jharkhand), Nov 8 (ANI): The Enforcement Directorate today served fresh summons on former Jharkhand Chief Minister Madhu Koda, asking him to appear for questioning in New Delhi on November 11.
The ...
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November 8th, 2009 - 1:04 pm ICT by IANS
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Ranchi, Nov 8 (IANS) Former Jharkhand chief minister Madhu Koda, who faces arrest on charges of laundering Rs.2,500 crore, was Sunday discharged from the Apollo Hospital here. Meanwhile, Income Tax (IT) authorities ...
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November 8th, 2009 - 11:27 am ICT by IANS
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Ranchi, Nov 8 (IANS) Former Jharkhand chief minister Madhu Koda, who faces arrest after being accused of laundering Rs.2,500 crore, was Sunday discharged from the Apollo Hospital here, an official said.
"Madhu Koda ...
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November 7th, 2009 - 10:10 pm ICT by ANI
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Ranchi, Nov 7(ANI): A local court on Saturday sent Vikas Sinha, an associate of former Jharkhand Chief Minister Madhu Koda, to 10 days into the custody of Enforcement Directorate (ED) for his ...
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November 7th, 2009 - 8:44 pm ICT by IANS
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Ranchi, Nov 7 (IANS) Former Jharkhand chief minister Madhu Koda got a reprieve from imminent arrest by the Enforcement Directorate in the Rs.2,500 crore money laundering case as doctors at the Apollo ...
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