Searches against Koda, associates continue second day (Lead)
November 1st, 2009 - 10:39 pm ICT by IANS ( Leave a comment )Ranchi, Nov 1 (IANS) The Income Tax department (IT) and enforcement directorate continued searches in cities across the country for the second day Saturday to gather evidence of corruption against former chief minister and Lok Sabha member Madhu Koda, officials said.
“Investigation and search operations are on. We have concluded search operation at a few places and some additional places have been raided,” Ujjawal Chodhary, director of IT investigation, told reporters here.
According to sources, five places have been sealed and 13 new places have been raided. The raids are still on in Mumbai, Lucknow and Kolkata.
The IT department, which was probing a disproportionate assets charge against Madhu Koda, conducted raids in eight Indian cities at 70 places of the former chief minister and his associates. The sleuths found documents relating to illegal transaction of Rs.2,000 crore.
The IT department and the Enforcement Directorate jointly raided houses of Koda’s personal secretary Harendra Singh and an aide to former chief minister Shibu Soren, M.N. Pal.
Also, raids were conducted at houses of mediapersons Arup Chatterji and Prem Shyankaran Sunday.
“The raids were conducted at houses and offices of Arup Chatterji and Prem Shyankaran,” Chaudhary said. Arup was till last month reporter with Sahara News channel. He is planning to open a news channel. Prem is a contractor who started a Hindi newspaper.
According to officials, IT sleuths were ascertaining the source of income of the proposed news channel.
“The raids involve a former chief minister and some high profile people. The raids will continue for next two to three days. The assessment of bank accounts and documents will take time,” said an IT official.
- Income Tax sleuths raid houses of people linked to Madhu Koda - Nov 01, 2009
- IT raids continue on ex-Jharkhand CM Koda - Nov 01, 2009
- Income tax director to stay as Koda scam investigator - Oct 01, 2010
- Koda told to pay Rs.1,200 crore in income tax dues - Jan 02, 2012
- Diary may reveal more names in Koda affair - Nov 05, 2009
- Madhu Koda associate arrested by Enforcement Directorate - Nov 06, 2009
- Income Tax sleuths raid 70 places of Madhu Koda, associates (Lead) - Oct 31, 2009
- Rs.300 crore-worth properties of Koda, others seized - Dec 24, 2010
- CBI court rejects Koda's bail plea - May 30, 2011
- Koda scam: Soren's personal secretary, other officials raided (Lead) - Feb 16, 2010
- Koda moved from ICU to general ward, ED set for arrest - Nov 05, 2009
- Madhu Koda faces arrest on discharge from hospital - Nov 05, 2009
- Madhu Koda in hospital, raids continue for fourth day (Lead) - Nov 03, 2009
- Koda to appeal against Rs.1,200 crore tax demand - Jan 09, 2012
- Jharkhand government seeks details of raids against Koda - Nov 02, 2009
Tags: arup, bank accounts, chatterji, chief minister, corruption, enforcement directorate, high profile, income tax department, indian cities, lok sabha member, lucknow, nov 1, personal secretary, prem, rs 2, sahara, search operation, search operations, shibu soren, sleuths