Rs.300 crore-worth properties of Koda, others seized
December 24th, 2010 - 8:45 pm ICT by IANSRanchi, Dec 24 (IANS) Properties worth Rs.300 crore of former Jharkhand chief minister Madhu Koda and his associates were attached by the Enforcement Directorate, a prosecutor said Friday.”The Enforcement Directorate has attached properties worth Rs.300 crore. The assessment of assets in foreign countries are on,” Public Prosecutor of Enforcement Directorate S.R. Das told reporters here.
The close associates of Koda whose properties have been attached are Vinod Singh, his brother Vikas Sinha and others.
The Enforcement Directorate had lodged money laundering cases against Koda and his associates last year.
The Income Tax and the Enforcement Directorate had also raided 69 places in October last year and 65 places in February this year, including houses of Koda and his associates, in the Rs.2,500 crore money laundering scam.
Koda is in jail since Nov 30 last year.
- ED files Rs.170-crore charge sheet against Koda aid - Apr 18, 2011
- CBI files first charge sheet against Koda in graft case - Nov 13, 2010
- Enforcement Directorate to attach properties of ex-Jharkhand CM Koda, aides' - Apr 12, 2011
- Two hawala traders linked to Koda money laundering scam nabbed - Aug 12, 2010
- Koda's bail plea rejected - Jul 02, 2010
- 'Koda associates invested Rs.225 crore in Dubai' - Jun 24, 2010
- Koda waived off aide's Rs.10 crore power bill: CBI source - Jun 03, 2011
- Koda told to pay Rs.1,200 crore in income tax dues - Jan 02, 2012
- Koda scam accused sent to 10 days' CBI custody (Lead) - Sep 18, 2010
- Jharkhand scam accused sent to 10 days' CBI custody - Sep 18, 2010
- Enforcement Directorate files chargesheet against Koda - Mar 04, 2011
- Koda scam may be handed over to CBI - Jul 12, 2010
- Koda aide named in money laundering case charge sheet - Jan 15, 2011
- Koda aide remanded in ED custody for 12 days - Nov 19, 2010
- Koda to appeal against Rs.1,200 crore tax demand - Jan 09, 2012
Tags: assets, brother, chief minister, close associates, crore, dec 24, enforcement directorate, foreign countries, income tax, money laundering, public prosecutor, rs 2, sinha, vinod singh