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Koda scam

CBI officer to visit Dubai for ‘Koda aide’


CBI would soon send one of its officers to Dubai police for assistance in its quest to bring abscond...

Accused in Koda scam gets interim bail


Jharkhand High Court granted interim bail to Mumbai-based businessman Arvind Vyas, arrested a year ...

Koda scam: Shibu Soren`s son questioned by ED


The Enforcement Directorate has questioned Mrinal Soren, son of former Jharkhand Chief Minister Sh...

Koda scam: Jharkhand HC asks petitioner to appear before court


The Jharkhand High Court today asked a petitioner demanding a CBI probe into the disproportionate ...

HC asks petitioner need for CBI probe into Koda scam


The Jharkhand High Court on Thursday asked a petitioner who sought a CBI probe into the disproporti...

IT submits progress report to Jharkhand HC on Koda scam


The IT department on Tuesday submitted to the Jharkhand High Court a progress report of its probe ...

Jharkhand BJP demands Koda scam investigation by SIT


The BJP on Monday demanded the formation of a special investigation team (SIT) to look into the mu...

Koda scam: I-T director to continue in his post till next orders, says Jharkhand HC


The Jharkhand High Court on Tuesday said the Director (Income Tax-Investigation), who is probing th...

Koda scam: I-T, ED to file status report of probe before court


The I-T department and the Enforcement Directorate will on Tuesday submit a status report of the p...
Koda scam: I-T searches on, cash seizures made

Koda scam: I-T searches on, cash seizures made


The Income Tax department has made cash seizure totalling Rs 70 lakh during searches on the premi...

NDA says more backroom players in Koda scam


The NDA on Sunday claimed that there were more backroom players in the multi-crore hawala and ille...

Koda scam: Govt seeks audit of Union Bank branches


Taking a serious note of Union Bank of India (UBI) not reporting high-value transactions to it, th...

Congress and BJP cross swords in Koda scam


The war of words between the BJP and the Congress over alleged corruption by former Jharkand chief...
Noose around Koda tightens, aide arrested

Noose around Koda tightens, aide arrested


The Enforcement Directorate on Friday made the first arrest in the Madu Koda scam case.