Koda scam probe may be handed over to CBI: Maken – Economic Times

Posted by on November 28, 2009 · Leave a Comment 

Online Latest News (blog) Koda scam probe may be handed over to CBI: Maken Economic Times … laundering scam involving former Jharkhand chief minister Madhu Koda. “Two agencies, the Income Tax Department and the Enforcement Directorate (ED), … Koda again fails to appear before vigilance officials India Business Blog (blog) Madhu Koda's aide seeks anticipatory bail Sify Reveal the facts of Koda's diary: BJP MyNews.in all 83 news articles

Read more from the original source:
Koda scam probe may be handed over to CBI: Maken – Economic Times

Filed under Lionheart Group · Tagged with aide-seeks, appear-before, enforcement, facts, handed-over, india-business, laundering-scam, Lionheart Group, madhu-koda, news-articles, online, probe-may

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

View post:
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