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CBI officer to visit Dubai for ‘Koda aide’

Last Updated: Saturday, May 12, 2012, 17:40

CBI would soon send one of its officers to Dubai police for assistance in its quest to bring absconding Sanjay Choudhary, one of the kingpins in the Madhu Koda scam, a top CBI officer said.

Koda scam: ED to attach props worth over Rs 200cr

Last Updated: Wednesday, October 13, 2010, 22:21

ED will soon attach immovable property valued more than Rs 200 cr of former Jharkhand CM Madhu Koda and his associates as it widens its probe in the alleged illegal investments and money laundering cases against him.

I-T claims discrepancies in Koda`s poll expenses

Last Updated: Monday, September 27, 2010, 21:47

The Income Tax department has found alleged discrepancies in the actual expenditure and documentation of Lok Sabha poll expenses of former Jharkhand Chief Minister Madhu Koda.

No evidence to link Kripashankar Singh with Koda scam: ED

Last Updated: Tuesday, August 03, 2010, 21:04

No evidence of financial dealings between former Jharkhand chief minister Madhu Koda and Mumbai Congress chief Kripashankar Singh has yet surfaced, the Enforcement Directorate (ED) said today.

BJP demands CBI enquiry into Koda scam

Last Updated: Monday, January 18, 2010, 23:24

A senior BJP leader Saryu Roy today demanded that Jharkhand government make its stand clear on CBI enquiry into the multi-crore money laundering scam involving former state chief minister, Madhu Koda.