money laundering

  • Madhu Koda, (C), former Jharkhand chief minister.
    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.
  • Madhu Koda, (C), former Jharkhand chief minister.
    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.
  • Former Jharkhand CM Madhu Koda with his wife.
    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.
  • Madhu Koda, (C), former Jharkhand chief minister.
    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.
  • Madhu Koda, (C), former Jharkhand chief minister.
    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.
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