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MADHU KODA SCAM
- Why man probing Koda transferred?Speculations rife that Ranchi High Court, which is monitoring case, could intervene and stay Choudhary’s transfer
CBI exploring three options for Chhota Rajan’s custodyAccording to CBI, Rajan came under the radar of agencies after an alleged attack on him in Sydney by Dawood Ibrahim's men few months back.- Jharkhand polls: Graft, stability, regional issues to play big roleJharkhand, which has seen 9 govts and 3 stints of President's rule in 14 years, saw fractured mandates in both 2005 and 2009 assembly polls.
- Supreme Court issues contempt notice to Sahara's Subrata RoyThe court was responding to a petition filed by an Enforcement Directorate official investigating the money trail in the case.
- Madhu Koda, aides blow Rs 3,500 crore scam money on bad investmentsMost of the money was sunk in countries such as the UAE where the accused invested hundreds of crores of rupees in real estate.
- Sahara Group under scanner in Koda, other cases: SC toldSahara Group of companies are under CBI and ED's scanner not only in relation to 2G spectrum scam but also in at least three other cases.
- Stay on transfer of IT officer investigating Madhu Koda scam extendedThe Jharkhand High Court on Tuesday extended the stay on the transfer of Income Tax (IT) director (investigation) Ujjwal Chaudhary, who is ...
- Corruption becomes Jharkhand poll plankThe recent raids on former Jharkhand chief minister Madhu Koda by income tax (I-T) and enforcement directorate (ED) officials have brought ...
- Madhu Koda scam probe may land many netas, babus in netThe interrogation of Manoj Punamia, the Mumbai based hawala trader who played the key role in transferring the ill-gotten money of the asso...
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