ED files Rs.170-crore charge sheet against Koda aid
April 18th, 2011 - 6:58 pm ICT by IANSRanchi, Apr 18 (IANS) The Enforcement Directorate (ED) Monday filed a charge sheet of Rs.170 crore against Vijay Joshi, an aide of former Jharkhand chief minister Madhu Koda, in a money laundering scam.
“The ED filed charge sheet of Rs 169.92 crore against Vijay Joshi, a Jharkhand based businessman. He formed many forged companies and converted the said amount into white money,” S.R. Das, the ED’s public prosecutor, told IANS.
Koda is facing charges of a Rs.2,500-crore money laundering scam and the ED has already attached properties of Koda and his associates worth 300 crore.
Koda and his associates have been in jail for more than one year in a graft case.
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- Enforcement Directorate files chargesheet against Koda - Mar 04, 2011
- Supplementary charges filed against ex-ministers - Mar 09, 2011
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- Koda aide remanded in ED custody for 12 days - Nov 19, 2010
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- Two hawala traders linked to Koda money laundering scam nabbed - Aug 12, 2010
Tags: businessman, chief minister, crore, ed files, enforcement directorate, graft case, money laundering, public prosecutor, rs 2, vijay joshi