The Vigilance Department, which has filed a chargesheet against former Jharkhand Chief Minister Madhu Koda in a disproportionate asset case, will file supplementary chargsheets against him soon.

Former Jharkhand chief minister Madhu Koda, who was grilled by the Enforcement Directorate here, has given a detailed written statement denying any involvement in the multi-crore illegal investments and hawala case registered against him.

A special vigilance court on Tuesday extended the judicial custody of former Jharkhand chief minister Madhu Koda and his cabinet colleague Kamlesh Singh till January 19 in a disproportionate assets case.

A special court has allowed the Enforcement Directorate's plea to quiz former Jharkhand chief minister Madhu Koda in connection with the multi-crore money laundering scam.

The RBI has found "certain weaknesses" in Union Bank of India's Zaveri Bazar branch in Mumbai where sizeable cash was reportedly deposited in two accounts that are being investigated in the alleged hawala case involving former Jharkhand Chief Minister Madhu Koda.

Former Jharkhand Chief Minister Madhu Koda was just a 'mask' of the UPA allies, which 'tasted honey' for 23 months, Bihar Chief Minister Nitish Kumar said.

A special team of the Enforcement Directorate (ED) will soon visit several countries as part of its probe into the alleged multi-crore hawala and illegal investment case against former Jharkhand chief minister Madhu Koda and his associates.

Former Jharkhand Chief Minister Madhu Koda was today arrested by the state Vigilance Commission, nearly two months after a case was registered against him in a multi-crore hawala scam.

Binod Kumar Sinha, an aide of former Jharkhand Chief Minister Madhu Koda, was on Friday refused anticipatory bail by the Delhi High Court in connection with a graft case registered against him by the Enforcement Directorate.

Former Jharkhand Chief Minister Madhu Koda, who has failed to appear before the Enforcement Directorate in connection with the money laundering case against him, said on Saturday he would be available for questioning only after the Assembly polls.

In a setback to the ongoing investigation in the multi-crore scam in Jharkahnd, former chief minister Madhu Koda’s aides have sneaked out of the country to Nepal.

The Enforcement Directorate will question former Jharkhand Chief Minister Madhu Koda on Thursday in Ranchi in connection with the alleged multi-crore hawala and illegal investments case.

State-owned lender Union Bank of India on Wednesday said it has reported all high value cash transactions to authorities concerned, denying the tax department's allegations that over Rs 10 lakh transactions were not reported to the Financial Intelligence Unit.

State-owned Union Bank on Tuesday said it has followed all norms while accepting the Rs 982-crore deposits from an alleged frontman of Madhu Koda, former Chief Minister of Jharkhand who is facing charges of money laundering.

Taking a serious note of Union Bank of India not reporting high-value transactions to it, the government has asked the state-owned bank to immediately carry out an audit of all its branches to check for such large deposits that have gone unreported.

Terming the money laundering charges against him as a "political conspiracy", former Jharkhand chief minister Madhu Koda on Saturday said he would cooperate with the probe into them and would quit politics if they were proved to be correct.

Beleaguered former Jharkhand Chief Minister Madhu Koda, who faces the charge of money laundering, on Friday apprehended threat to his life and played the tribal card alleging he was being harassed because of his tribal identity.

"We are not in direct touch, but we have reasons to believe that they (Binod Sinha and Sanjay Choudhary) will appear before the IT by 4 pm," Additional Director (Investigation-IT), Ajit Srivastav, told reporters in Ranchi.

Devendra Mukhia, an alleged aide of former Jharkhand Chief Minister Madhu Koda, today surrendered before the Income Tax department here which wants to probe his involvement in the alleged hawala and illegal investments case.

Former Jharkhand Chief Minister Madhu Koda was on Sunday discharged from a city hospital in Ranchi and claimed he was "innocent" and was not involved in the Rs 2,000 crore hawala scam, even as Income Tax officials prepared to question him in connection with the case.

A court here on Saturday sent Vikash Sinha, an associate of former Jharkhand Chief Minister Madhu Koda, to ten days in the custody of Enforcement Directorate.

Doctors attending on former Jharkhand Chief Minister Madhu Koda are yet to take a decision on his discharge from hospital even as officials of the Enforcement Directorate and Income Tax wait to question him on alleged hawala transactions.

A close aide of former Jharkhand chief minister Madhu Koda has been arrested by the Enforcement Directorate for his alleged role in hawala transactions and illegal investments.

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 Income Tax Department on Wednesday sealed some rooms and almirahs at the Ranchi residence of former Jharkhand Chief Minister Madhu Koda, embroiled in the alleged hawala transaction and illegal investments running into crore of rupees, even as the Enforcement Directorate served summons to him at the hospital where he is admitted.