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Union Bank faces probe in Koda case
Authorities investigating a disproportionate assets case against former Jharkhand chief minister Madhu Koda will start questioning top officials of the Union Bank of India tomorrow regarding funds deposited in the bank’s Zaveri Bazaar branch here. Taxmen have summoned officials, including the bank’s Chairman and Managing Director M V Nair, in connection with deposits amounting to over
Authorities investigating a disproportionate assets case against former Jharkhand chief minister Madhu Koda will start questioning top officials of the Union Bank of India tomorrow regarding funds deposited in the bank’s Zaveri Bazaar branch here. Taxmen have summoned officials, including the bank’s Chairman and Managing Director M V Nair, in connection with deposits amounting to over
'Missing' Madhu Koda surfaces in hometown
Ranchi: Former Jharkhand chief minister Madhu Koda, who is at the centre of a Rs.2,500 crore money laundering scam, surfaced at his home town Chaibasa hours after Income Tax officials said he had
Ranchi: Former Jharkhand chief minister Madhu Koda, who is at the centre of a Rs.2,500 crore money laundering scam, surfaced at his home town Chaibasa hours after Income Tax officials said he had
Madhu Koda goes `missing`; from Ranchi home
Ranchi: Former Jharkhand chief minister Madhu Koda, who is at the centre of a Rs 2,500 crore money laundering scam, has 'disappeared' from his home, a senior Income Tax official said on
Ranchi: Former Jharkhand chief minister Madhu Koda, who is at the centre of a Rs 2,500 crore money laundering scam, has 'disappeared' from his home, a senior Income Tax official said on
Koda recommended mines for Vinod Sinha's company: former bureaucrat
A former Jharkhand bureaucrat claims that in 2007 then chief minister Madhu Koda had pressurised him to push files recommending iron ore mines to a company belonging to his close associate Vinod
A former Jharkhand bureaucrat claims that in 2007 then chief minister Madhu Koda had pressurised him to push files recommending iron ore mines to a company belonging to his close associate Vinod
Noose tightens around Koda
After the group interrogation held in Ranchi on Tuesday, top Income Tax (I-T) officials said former Jharkhand Chief Minister Madhu Koda’s friends had in their statements confirmed their
Rs.23 lakh in cash seized from Koda and aides, IT tells court
Ranchi: The Income Tax (IT) department on Thursday told the Jharkhand High Court that it had made a recovery of over Rs.23 lakh and a few thousand US dollars in cash during searches at 69 places of
Ranchi: The Income Tax (IT) department on Thursday told the Jharkhand High Court that it had made a recovery of over Rs.23 lakh and a few thousand US dollars in cash during searches at 69 places of
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