ED likely to arrest Koda under PMLA

Wednesday, January 6, 2010, 15:40 [IST]

New Delhi, Jan 6: Former Jharkhand chief minister Madhu Koda is likely to be arrested by the Enforcement Directorate under Prevention of Money Laundering Act (PMLA).

Koda is currently in judicial custody till Jan 19 in connection with a disproportionate assets case

According to officials sources, ED has already asked court permission to question Koda in Birsa Munda Central Jail, Ranchi.

The ED is waiting for Koda to come back to the jail from a hospital in Ranchi.

They said once a statement is taken, Koda is likely to be arrested in connection with the alleged multi-crore illegal investment and hawala network of his and his associates.

OneIndia News

Topics: enforcement directorate, madhu koda, corruption, jharkhand

Other articles published on January 6, 2010

Enforcement Directorate arrests Madhu Koda

New Delhi, Nov 30: Enforcement Directorate (ED) has reportedly arrested former Jharkhand Chief Minister Madhu Koda for not co-operating with the investigations into his alleged involvement in Rs 4000 crore money laundering scam.Koda was arrested on Monday, Nov 30 from Chaibasa,.....

ED raids Emaar MGF offices in Delhi

Thursday, December 3, 2009,11:01 [IST]

New Delhi, Dec 3: Enforcement Directorate officials have raided at least ten offices of EMAAR MGF, the main company involved with the Commonwealth Games construction project, on Thursday, Dec 3.Sources said that the raids began this morning after the Enforcement Directorate received information about the group being involved in Foreign Exchange Management Act (FEMA) violations.The sources further said that the raids on the offices are taking place across various locations in the National Capital Region (NCR).They.....

ED likely to arrest Koda under PMLA

Wednesday, January 6, 2010,15:40 [IST]

New Delhi, Jan 6: Former Jharkhand chief minister Madhu Koda is likely to be arrested by the Enforcement Directorate under Prevention of Money Laundering Act (PMLA).Koda is currently in judicial custody till Jan 19 in connection with a disproportionate assets caseAccording to officials sources, ED has already asked court permission to question Koda in Birsa Munda Central Jail, Ranchi.The ED is waiting for Koda to come back to the jail from a hospital in Ranchi......

Limitless Updates

India News

News Archives

Koda favours talks to sort NTPC's coal project

Tuesday, May 22, 2007,17:46 [IST]

Hazaribagh, May 22: Jharkhand Chief Minister Madhu Koda today said the matter of NTPC's Pakri Barwadih Coal project would be sorted through negotiations and adequate compensation would be given to the displaced.CM said that the troubles of residents here would be taken care of as the National Thermal Power Corporation would also provide residential facility to the displaced families. Mr Koda further said the coal project was equally important as it would bring.....