ED officials grills Jagan in jail
July 13th, 2012 - 8:10 pm ICT by IANS
Hyderabad, July 13 (IANS) The Enforcement Directorate Friday questioned YSR Congress Party leader Y.S. Jaganmohan Reddy in illegal assets case at the Chanchalguda Central Jail here.A team of ED officials ... Read more...
Posted in Politics |
Court allows ED to question Jagan for 14 days
July 6th, 2012 - 5:14 pm ICT by IANS
Hyderabad, July 6 (IANS) In yet another setback to YSR Congress Party leader Y.S. Jaganmohan Reddy, a special court here Friday permitted the Enforcement Directorate (ED) to question him in ... Read more...
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Court adjourns hearing on ED’s plea in Jagan, OMC cases
June 7th, 2012 - 4:50 pm ICT by IANS
Hyderabad, June 7 (IANS) A special Central Bureau of Investigation (CBI) court Thursday adjourned hearing on a petition of the Enforcement Directorate (ED), seeking permission to question the accused in ... Read more...
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ED to move court to question Jagan
May 30th, 2012 - 12:23 pm ICT by IANS
Hyderabad, May 30 (IANS) After the Central Bureau of Investigation (CBI), the Enforcement Directorate (ED) is set to turn the heat on MP Y.S. Jaganmohan Reddy on charges of corruption.The ... Read more...
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CBI allowed to attach Jagan’s properties
May 17th, 2012 - 7:06 pm ICT by IANS
Hyderabad, May 17 (IANS) Tightening the noose around YSR Congress Party chief Y.S. Jaganmohan Reddy, the Andhra Pradesh government Thursday granted permission to the Central Bureau of Investigation (CBI) to ... Read more...
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Adarsh scam: Money laundering case against 14 accused
April 30th, 2012 - 7:24 pm ICT by IANS
Mumbai, April 30 (IANS) The Enforcement Directorate Monday said it has registered a money laundering case against 14 accused, including former Maharashtra chief minister Ashok Chavan, in Mumbai's Adarsh housing ... Read more...
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2G case: Court notice to government on property attachment
February 22nd, 2012 - 11:37 pm ICT by IANS
New Delhi, Feb 22 (IANS) The Delhi High Court Wednesday issued notice to the central government on a plea filed by a construction company challenging an Enforcement Directorate (ED) order ... Read more...
Posted in Business |
Kushwaha now under ED scanner
January 8th, 2012 - 4:16 pm ICT by IANS
New Delhi, Jan 8 (IANS) The Enforcement Directorate, India's premier probe agency for money laundering, is studying the alleged multi-crore Uttar Pradesh rural health scam and may register cases ... Read more...
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Charges filed against two former Jharkhand ministers
November 19th, 2011 - 11:36 pm ICT by IANS
Ranchi, Nov 19 (IANS) Charges of money-laundering were framed Saturday against two former Jharkhand ministers who are in jail for the last two years in cases of corruption.The Enforcement Directorate ... Read more...
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Hasan Ali granted bail, collapses in courtroom
August 12th, 2011 - 6:16 pm ICT by IANS
Mumbai, Aug 12 (IANS) The Bombay High Court Friday granted bail to alleged money launderer and tax evader Hasan Ali Khan as the prosecution could not establish his offence under ... Read more...
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Hasan Ali’s wife exempted from court appearance
August 10th, 2011 - 10:37 pm ICT by IANS
Mumbai, Aug 10 (IANS) The Bombay High Court Wednesday exempted Rheema Khan, wife of alleged money launderer and tax evader Hasan Ali Khan, from appearing before a special court that ... Read more...
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Money-laundering case against suspended Prasar Bharti chief
June 21st, 2011 - 10:38 pm ICT by IANS
New Delhi, June 21 (IANS) The Enforcement Directorate (ED) Tuesday registered a money laundering case against suspended Prasar Bharti chief B.S. Lalli over irregularities in awarding broadcasting rights contract ... Read more...
Posted in Business |
ED to attach assets of firms in 2G case (Lead)
April 27th, 2011 - 9:57 pm ICT by IANS
New Delhi, April 27 (IANS) The Enforcement Directorate (ED) Wednesday told the Supreme Court that it had initiated proceedings to attach the properties of five companies allegedly involved in ... Read more...
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Enforcement Directorate to attach properties of ex-Jharkhand CM Koda, aides’
April 12th, 2011 - 4:44 pm ICT by ANI
New Delhi, Apr 12 (ANI): The Enforcement Directorate is to attach properties worth Rs 130 crore allegedly belonging to former Jharkhand Chief Minister Madhu Koda and his aides.The Directorate, which is probing ... Read more...
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Enforcement Directorate files chargesheet against Koda
March 4th, 2011 - 6:45 pm ICT by ANI
Ranchi, Mar 4 (ANI): The Enforcement Directorate filed a chargesheet against former Jharkhand Chief Minister Madhu Koda on Friday in connection with the hawala transactions and the illegal investments case registered against ... Read more...
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Former Jharkhand minister grilled by ED in hospital
February 2nd, 2011 - 11:09 pm ICT by IANS
Ranchi, Feb 2 (IANS) Former minister Kamlesh Singh, who was arrested a year back and is currently in a hospital, was interrogated by the Enforcement Directorate (ED) Wednesday evening. A Ranchi ... Read more...
Posted in Politics |
Money laundering charges filed against two ex-ministers
January 10th, 2011 - 8:47 pm ICT by IANS
Ranchi, Jan 10 (IANS) Charges against two former Jharkhand ministers Enos Ekka and Harinarayan Rai were framed in Prevention of Money Laundering Act (PMLA) court here Monday.The Enforcement Directorate pleaded in the ... Read more...
Posted in Politics |
Jharkhand ex-minister sent to Enforcement Directorate custody
December 16th, 2010 - 9:12 pm ICT by IANS
Ranchi, Dec 16 (IANS) Former Jharkhand minister Kamlesh Singh was Thursday remanded in custody of the Enforcement Directorate (ED)for seven days by a Ranchi court.The ED had sought 10 days of custody ... Read more...
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Koda aide remanded in ED custody for 12 days
November 19th, 2010 - 8:41 pm ICT by IANS
Ranchi, 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 ... Read more...
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Koda scam: Raids continue, over Rs.1 crore cash seized
February 18th, 2010 - 7:03 pm ICT by IANS
Ranchi, Feb 18 (IANS) Income Tax raids continued for the third day Thursday on properties of some senior officials, including Jharkhand Chief Minister Shibu Soren's personal secretary, in connection with the Rs.2,500-crore ... Read more...
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Koda scam: Raids continue, valuable documents seized
February 17th, 2010 - 3:06 pm ICT by IANS
Ranchi, Feb 17 (IANS) For the second day in a row, income tax officials Wednesday raided the properties of several senior officials, including Jharkhand Chief Minister Shibu Soren's personal secretary, in connection ... Read more...
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Jharkhand files chargesheet against Madhu Koda
January 29th, 2010 - 2:09 pm ICT by IANS
Ranchi, Jan 29 (IANS) The Jharkhand vigilance bureau Friday filed a chargesheet against former chief minister Madhu Koda and ex-minister Kamlesh Singh and accused them of possessing assets four times more than ... Read more...
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Enforcement Directorate grills Koda for four hours
January 21st, 2010 - 6:33 pm ICT by IANS
Ranchi, Jan 21 (IANS) Former Jharkhand chief minister Madhu Koda, who is at the centre of a Rs.2,500-crore money laundering scam, was Thursday interrogated by a team of enforcement directorate for nearly ... Read more...
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Court permits ED to quiz Koda
December 19th, 2009 - 8:20 pm ICT by IANS
Ranchi, Dec 19 (IANS) A court here Saturday permitted the Enforcement Directorate (ED) to interrogate jailed former Jharkhand chief minister Madhu Koda who is allegedly involved in a Rs.2,500 crore money ... Read more...
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Five bureaucrats under scanner in Madhu Koda case
December 1st, 2009 - 1:07 pm ICT by ANI
Ranchi, Dec 1 (ANI): The Rs 4,000 crore money laundering scam involving former Jharkhand Chief Minister Madhu Koda has taken a new turn today with the Enforcement Directorate pointing fingers at five ... Read more...
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Koda sent to 14-day judicial custody
November 30th, 2009 - 10:37 pm ICT by ANI
Ranchi, Nov.30 (ANI): Former Jharkhand Chief Minister Madhu Koda, who is allegedly in the Rs 2,000 crore money laundering scam, was on Monday evening sent to 14-day judicial custody.The State vigilance ... Read more...
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Jharkhand Police arrests former CM Koda in Chaibasa
November 30th, 2009 - 2:45 pm ICT by ANI
Ranchi, Nov 30 (ANI): Jharkhand Police arrested former state Chief Minister Madhu Koda in Chaibasa District on Monday.Koda, who was facing charges of having disproportionate assets, was also charged for misutilisation of ... Read more...
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Congress corrupted Koda, says Arun Jaitely
November 29th, 2009 - 6:27 pm ICT by IANS
Ranchi, Nov 29 (IANS) Bharatiya Janata Party (BJP) general secretary Arun Jaitely Sunday alleged that the Congress party had "corrupted" former Jharkhand chief minister Madhu Koda, who is at the centre ... Read more...
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NDA to target UPA government in parliament on Koda scam
November 22nd, 2009 - 6:57 pm ICT by IANS
New Delhi, Nov 22 (IANS) The Bharatiya Janata Party (BJP)-led National Democratic Alliance (NDA) plans to target the Congress-led United Progressive Alliance (UPA) in parliament on the issue of the Madhu ... Read more...
Posted in Politics |
Koda fails to appear before ED for questioning
November 19th, 2009 - 7:50 pm ICT by IANS
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 ... Read more...
Posted in Politics |
ED to question Madhu Koda in Ranchi today
November 19th, 2009 - 11:17 am ICT by ANI
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 ... Read more...
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Koda addresses rally in hometown, seeks people’s blessings
November 18th, 2009 - 9:08 pm ICT by IANS
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 ... Read more...
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Jharkhand CID issues alert to arrest Koda’s aides
November 12th, 2009 - 6:10 pm ICT by IANS
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 ... Read more...
Posted in Politics |
Arrest warrants issued against Koda’s aides (Lead)
November 12th, 2009 - 12:01 am ICT by IANS
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 ... Read more...
Posted in Politics |
Arrest warrants issued against Koda’s aides
November 11th, 2009 - 9:33 pm ICT by IANS
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 ... Read more...
Posted in Politics |