Home About Us Feedback Download
     Advanced Search  
March 16, 2010
 India
National
Politics
Business
Sports
Sci-Tech
Entertainment
Travel
Health
Religion
Art - Culture
Diaspora
Education
 International
Pakistan
Rest of South Asia
Asia
Americas
Europe
Australasia
Gulf-Middle East
Africa
World
 Business:
 ASIA | US | EUROPE
 updated 1330 IST
 NIKKEI -2 11488 
 HANG SENG +51 13846 
 NEC -9 4164 
  Home » National   E-mail this to a friend   Printable version
--------------------------------------------------------------------------------------------
Upset stomach saves Koda from arrest
11/7/2009 7:15:00 PM

Ranchi, Nov 7 (IANS) Former Jharkhand chief minister Madhu Koda got a reprieve from imminent arrest by the Enforcement Directorate in the Rs.2,500 crore money laundering case as doctors at the Apollo hospital here Saturday decided to keep him under medical examination for 'a day or two'.

'The team of doctors will again review the health condition of Koda in a day or two and decide on his discharge,' Javed Akhtar, the hospital spokesperson, said.

The doctors said Koda has a stomach upset.

Koda, an independent MP from Singhbhum, faces arrest after the Income Tax department (IT) and the Enforcement Directorate (ED) exposed the scam running into thousands of crores. Koda was hospitalised Nov 3 once it became clear that he would be arrested.

Ujjawal Choudhary, director of investigation with the Income Tax department, Saturday said: 'Right now we cannot specify the amount. But we have come across documents and information related to huge investments in Liberia, Thailand, Malaysia, Dubai and other countries.'

'The IT and ED are together investigating the case and sharing documents seized during raids,' he said.

Vikas Sinha, brother of Koda's close aide Vinod Sinha, was Saturday sent to ED custody for 10 days.

According to sources, Vikas has admitted to sending Rs.40 crore abroad for Koda.

The ED sources say that they have found undisclosed assets worth Rs.11.8 crore with Vikas.

According to IT officials, Vinod sent Rs.550 crore through hawala to countries like Thailand, Malaysia and Liberia.

The IT department had Nov 2 asked Vinod, Sanjay Kumar Choudhary, Devendra Mukhiya, Basant Bhattacharya, Manoj Punamiya and Anil Bastawde to appear before it by 11 a.m. Friday. None of them turned up. ED has issued an alert to all Indian airports to ensure they don't leave the country.

On Oct 9, the ED lodged a case under the Prevention of Money Laundering Act (PMLA) against Koda, three more former ministers as well as his associates Vinod and Sanjay Chaudhary.

--------------------------------------------------------------------------------------------
    E-mail this to a friend   Printable version
Top News
  Improvement in law and order situ ...
  Mayawati calls party meeting on W ...
  Royal Challengers register maiden ...
  Centre allows States to procu ...
  Home Ministry directs Maha Govt f ...
  'Sounds' of music on Moradabad gu ...
  Endangered Olive Ridley turtles s ...
  Jairam Ramesh hopeful of earl ...
  Shah Rukh Khan inaugurates FICCI ...
  Govt. to create a National Popula ...
 
World News
  US using Lahore's military zone ...
  Romanian 'drunk pedestrian' t ...
  Chelsea Clinton shows off engagem ...
  Missing Chinese lawyer charged fo ...
  Boozed-up girl, 14, gyrates naked ...
  Hefty ransom paid to 'internati ...
  Benazir violated 'deal' between u ...
  China says it wants good neigbour ...
  Pak Government conspiring to di ...
  Indo-US civil nuclear deal is pro ...
 
Advertisement 


South Asian Videos
Bollywood On Demand
India On Demand
Tollywood On Demand
Kollywood On Demand
Hollywood Videos
India User Videos
Realtors India
Indian Friends
Indian Short Films
Post Classifieds
Bollywood Pictures
Hindi Lyrics
Hindi Songs
Bollywood Photos
Indian Videos
India Greetings
Play Games Online
Indian Recipes
National|Politics|Business|Sports|Sci-Tech|Entertainment|Travel|Health|Religion|Art - Culture|Diaspora|Education|
Pakistan|Rest of South Asia|Asia|Americas|Europe|Australasia|Gulf-Middle East|Africa|World|
Help | Site Map | Disclaimer | Privacy Policy | Publishers

©2009 southasianews.com, All Rights Reserved