- Jharkhand ex-CM Madhu Koda granted bail
Koda, who was in judicial custody since November 30, 2009, was granted bail by the single bench of H C Mishra.
- Madhu Koda & Co beaten by jail guards
Ex-chief minister, others were agitating against poor quality of food supplied to them at Ranchi jail.
- ED files charge sheet against Koda for amassing illegal wealth
The ED today filed a charge sheet against former Jharkhand chief minister Madhu Koda accusing him of amassing illegal wealth of over Rs 1,3...
- ED files chargesheet against Koda aide
The Enforcement Directorate today filed chargesheet against a close associate of former Jharkhand CM Madhu Koda -- Vikash Sinha.
- ED likely to confront Madhu Koda's aide
Enforcement Directorate is likely to confront Binod Sinha, a close aide of jailed former Jharkhand Chief Minister Madhu Koda.
- SC rejects bail plea of Madhu Koda aide
The Supreme Court on Friday dismissed the bail plea of Vikas Sinha, an associate of former Jharkhand Chief Minister Madhu Koda.
- Poor handling may weaken Koda case
Even as the income tax department and the ED find it hard to interrogate former Jharkhand chief minister Madhu Koda in the Rs 2,000-crore m...
- ED issues fresh summons to Koda
The Enforcement Directorate (ED) has issued fresh summons to former Jharkhand chief minister Madhu Koda, who is accused of money laundering...
- Koda's frontman, aides may turn approvers
I-Tax officials may be successful in turning players as approvers.
- Balaji Bullion has Rs 640 cr in Mumbai bank
Adding yet another chapter to former Jharkhand chief minister Madhu Koda’s saga of fiscal malfeasance, investigating officials have uncover...
- Koda aide brought to Delhi for inquiry
The ED brought Vikash Sinha, an associate of former Jharkhand chief minister Madhu Koda, to Delhi for interrogation in the alleged hawala a...
- Koda aide sent to ED custody; to be brought to Delhi
Vikash Sinha, Madhu Koda's associate, sent to 10 days custody.
- Koda put in Rs 61 cr in 1 month in Mumbai bank
The ingenuity of Madhu Koda and his associates continue to surprise investigators probing what is being referred to as the Great Jharkhand ...
- Noose tightens around Koda
Had given scam money on behalf of former CM to CAs for investment.
- First arrest in multi-crore scam: Madhu Koda associate held
Vikas Sinha arrested by ED for his alleged role in hawala transactions.
Koda man was eyeing SEZ for Rs 4800 crOne of the frontmen of the former chief minister was in a serious negotiation to acquire an SEZ in Noida for a staggering Rs 4,800 crore.
- ED, I-T sleuths find clinching proof against Madhu Koda
Officials found documents pertaining to hawala transfer of Rs 500 crore.