Koda scam: ED in Mumbai; are Bollywood names involved? – Thaindian.com

Posted by on November 11, 2009 · Leave a Comment 

Indian Express Koda scam : ED in Mumbai; are Bollywood names involved? Thaindian.com Sinha, who was arrested by the income tax sleuths on November 6 underwent medical tests yesterday and has been allowed to take rest. … IT, ED quiz Koda, hawala trader is key Economic Times IT department denies plans to probe Bollywood actresses India Business Blog (blog) IT & ED to resume investigation as Koda discharged from hospital Indlaw.com Hindustan Times

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Koda scam: ED in Mumbai; are Bollywood names involved? – Thaindian.com

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IT, ED quiz Koda, hawala trader is key – Economic Times

Posted by on November 10, 2009 · Leave a Comment 

Indian Express IT, ED quiz Koda, hawala trader is key Economic Times While Vyas is proving to be a hard nut to crack, sources said Punamia however at one point of time agreed to become an approver in the money laundering scam … Arjun Munda ready to help in Koda investigation Press Trust of India Bollywood's koda link: Two actors under scanner Hindustan Times Rs 50 lakh? Koda paid me only Rs 3.11 lakh: Koena Mitra Zopag IBNLive.com

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IT, ED quiz Koda, hawala trader is key – Economic Times

Filed under Lionheart Group · Tagged with arjun-munda, hawala-trader, hindustan, hindustan-times, indian-express, laundering-scam, money, news-articles, press-trust, the lionheart group, time-agreed, times