Money Laundering Scam
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ED registered a case on Dayanidhi and Kalanidhi
NEW DELHI: Two money laundering cases against former Union Minister Dayanidhi Maran and his brother Kalanidhi was registered by the…
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Court Rejects Koda’s Bail Plea
The special vigilance court has turned down a bail plea moved by former Jharkhand chief minister Madhu Koda, who has…
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ED Raids Emmar MGF Offices in Koda’s Money Laundering Scam
In connection with Rs 4000 crore money laundering scam involving former Jharkhand chief minister Madhu Koda, the Enforcement Directorate (ED)…
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Koda Ran Companies on Paper; 5 IAS Officers Being Probed: Reports
A day after his arrest, former Jharkhand chief minister Madhu Koda now faces charges of allegations of fake companies even…
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Madhu Koda Arrested in 2,500 Crore Money Laundering Scam
Former Jharkhand chief minister and the main accused in 2,500 crore money laundering scam Madhu Koda was arrested on Monday…
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Cong Dismisses Koda’s Threat, Says he Cannot Blackmail
The Congress party has rejected threat by former Jharkhand chief minister Madhu Koda that he will ‘reveal names behind the…
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I’ll Quit Politics if Charges are Proved: Koda
Former Jharkhand chief minister Madhu Koda has described money laundering charges against him as a “political controversy”, saying that he…
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ED to Quiz Union Bank Manager in Koda Case
In connection with 2,500 crore money laundering scam, the Eforcement Directorate (ED) officials have served a notice on a Union…
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