Charges framed against Koda in money laundering ca
Ranchi: Charges were Tuesday framed in court against former Jharkhand chief minister Madhu Koda and five others under the Prevention of Money Laundering Act (PMLA) pertaining to Rs 3,549.72 crore.
Koda was charged with knowingly assisting and allegedly being a party in the process and activities connected with the proceeds of crime between February 2005 and September 2006 when he was mines minister and September 2005 and August 2008 during his chief ministerial tenure.
Besides Koda, the other accused who were present in the court of N N Singh were Binod Sinha, Vikas Sinha, Vijay Joshi, Arvind Vyas and Manoj K B Punamia when charges were framed under Section 4 of the PMLA, 2002.
Punamia is on bail and the others are in judicial custody.
Koda is in judicial custody from November 30, 2009 after the October 31, 2009 countrywide raids by ED and IT on 69 premises.
The court also framed charges against former water resources minister Kamlesh Singh who is on bail in a separate money laundering case.
More from India
More from World
More from Sports
More from Entertaiment
- Panel discussion on Mumbai HC allowing women to enter Haji Ali Dargah
- Panel discussion on Mumbai HC allowing women to enter Haji Ali Dargah Part II
- Uttarakhand: MBBS students builds toilets in a village in Rishikesh
- Digital detox helps to get rid of smartphones addiction
- Watch: Syrian boys crying, hugging each other after their brother is killed in airstrike
- Haryana govt asks probe officer to stop working on second report into Jat agitation
- Sister aka stylist Rhea Kapoor speaks about Sonam's fashion secrets
- Overhaul Indian sports bodies and de-link from Political patronage to overcome Rio fiasco: CPI-M
- Fawad Khan has short yet pivotal role in 'Ae Dil Hai Mushkil': Karan Johar
- Looks like it takes a lot of men to doll up Sunny Leone- See pic