Enforcement Directorate was Monday
given permission by the court of Prevention of Money
Laundering Act (PMLA) here to take two alleged key aides of
of ex-Jharkhand chief minister Madhu Koda to 10 days’ remand.
Passport of Sanjay Choudhary,
close aide of former Jharkhand CM Madhu Koda, has
been revoked as part of the investigations into the alleged
multi-crore illegal investment and hawala racket involving the
duo and some others.
Union Minister of State for Home Ajay Maken on Sunday said the alleged multi-crore illegal investments and disproportionate assets case involving former Jharkhand Chief Minister Madhu Koda will be brought to its logical end.
Corruption issues of all the six
governments in Jharkhand since its inception on November 15,
2000 will come under the scanner if voted to power to make the
state a clean and developed one, the Congress said today.
The BJP on Tuesday asked why a warrant of arrest was not issued against former Jharkhand chief minister Madhu Koda in the money-laundering scam though he failed to honour the Enforcement Directorate summons for appearance.
Two unidentified persons
tonight assaulted the son of an income tax inspector who was
one of the officials engaged in the investigation into the
hawala scam allegedly involving former Jharkhand Chief
Minister Madhu Koda.
The Income Tax Department on Thursday
told the Jharkhand HC that a final report of the ongoing vigilance probe into a DA
against Madhu Koda and some of his
ex-cabinet members would be placed on January 20, next year.