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File photo of former Jharkhand Chief Minister Madhu Koda. Photo Courtesy: PIB
Madhu Koda's arrest imminent, ED officials
Thu-Nov 05, 2009
New Delhi / Press Trust of India
Former Jharkhand Chief Minister Madhu Koda will face arrest soon after his discharge from a Ranchi hospital with Enforcement Directorate(ED) officials on Thursday claiming they have enough evidence to nail him.
"The arrest is imminent. The evidence is conclusive," ED sources said.
Thirty-eight-year-old Koda, who got himself admitted to the Abdur Razzak Weavers' Memorial Hospital of the Apollo Group in Ranchi on Tuesday complaining of high blood pressure and stomach ache, was today shifted from the ICU to the ward.
The ED and Income Tax authorities have asked the hospital to inform them before discharging Koda.
Koda faces charges of having amassed over Rs.2,000 crore through hawala and illegal investments.
After five days of raids on 70 places in nine cities across the country including Delhi, Mumbai and Kolkata, Income Tax officials yesterday sealed a room and almirahs at Koda's residence in Ranchi.
The ED sources said that the information obtained from the seized documents and affidavits will have to be put across to Koda for further progress in the case, which can only happen after detailed questioning.
"Under the Prevention of Money Laundering Act, the arrest takes place under section 19. Authorities from both Income Tax department and the ED are waiting for the medical reports of Koda and his subsequent discharge from the hospital," they said.
In Ranchi, the Jharkhand High Court today directed the state to submit on November 12 a progress report on the vigilance probe into the disproportionate assets case against Koda and some his former Cabinet colleagues.
A two-member Bnech headed by Chief Justice Gyan Sudha Mishra gave the direction on a Public Interest Litigation (PIL) filed by activist Durga Oraon in November, 2008 seeking a CBI probe into the assets of Koda and others.
The PIL alleged that former ministers Bandhu Tirkey, Chandraprakash Choudhary, Kamlesh Singh, Enos Ekka and Harinarayan Rai had multiplied their wealth during their tenure in government.
Koda's two aides Binod Kumar Sinha and Sanjay Choudhary were later made parties in the case.
Ekka and Rai are in judicial custody since their surrender before a special vigilance court in September. On October 5, the Vigilance Department had filed charges against Ekka and Rai.
The IT department officials continued their sealing exercises on the properties of Koda and his associates. The searches had begun on October 31.
The ED is also preparing to send notices for production of documents and attendance in person against certain other associates of Koda, the sources said.
The authorities were considering conducting a lie detector test on Koda, the sources said.
"The arrest is imminent. The evidence is conclusive," ED sources said.
Thirty-eight-year-old Koda, who got himself admitted to the Abdur Razzak Weavers' Memorial Hospital of the Apollo Group in Ranchi on Tuesday complaining of high blood pressure and stomach ache, was today shifted from the ICU to the ward.
The ED and Income Tax authorities have asked the hospital to inform them before discharging Koda.
Koda faces charges of having amassed over Rs.2,000 crore through hawala and illegal investments.
After five days of raids on 70 places in nine cities across the country including Delhi, Mumbai and Kolkata, Income Tax officials yesterday sealed a room and almirahs at Koda's residence in Ranchi.
The ED sources said that the information obtained from the seized documents and affidavits will have to be put across to Koda for further progress in the case, which can only happen after detailed questioning.
"Under the Prevention of Money Laundering Act, the arrest takes place under section 19. Authorities from both Income Tax department and the ED are waiting for the medical reports of Koda and his subsequent discharge from the hospital," they said.
In Ranchi, the Jharkhand High Court today directed the state to submit on November 12 a progress report on the vigilance probe into the disproportionate assets case against Koda and some his former Cabinet colleagues.
A two-member Bnech headed by Chief Justice Gyan Sudha Mishra gave the direction on a Public Interest Litigation (PIL) filed by activist Durga Oraon in November, 2008 seeking a CBI probe into the assets of Koda and others.
The PIL alleged that former ministers Bandhu Tirkey, Chandraprakash Choudhary, Kamlesh Singh, Enos Ekka and Harinarayan Rai had multiplied their wealth during their tenure in government.
Koda's two aides Binod Kumar Sinha and Sanjay Choudhary were later made parties in the case.
Ekka and Rai are in judicial custody since their surrender before a special vigilance court in September. On October 5, the Vigilance Department had filed charges against Ekka and Rai.
The IT department officials continued their sealing exercises on the properties of Koda and his associates. The searches had begun on October 31.
The ED is also preparing to send notices for production of documents and attendance in person against certain other associates of Koda, the sources said.
The authorities were considering conducting a lie detector test on Koda, the sources said.
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