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Article: India: Koda amassed Rs 2000 crore.
- Article from:
- TendersInfo
- Article date:
- November 2, 2009
CopyrightCOPYRIGHT 2009 Al Bawaba (Middle East) Ltd. This material is published under license from the publisher through the Gale Group, Farmington Hills, Michigan. All inquiries regarding rights should be directed to the Gale Group. (Hide copyright information)
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Byline: shiv03
The Income Tax Department and the Enforcement Directorate (ED) conducted raids at 70 places in eight States associated with former Jharkhand Chief Minister Madhu Koda and his associates, Sanjay Chaudhary and Binod Kumar Sinha, on Saturday. According to preliminary revelations, unaccounted assets and investments of about Rs 2,000 crore were found by the I-T sleuths and ED officials. This includes investments in companies in Mumbai, Kolkata and Lucknow to the tune of Rs 1,500 crore and Rs 400-500 crore in hawala transactions.
During the raids in Kolkata, Mumbai and Lucknow, documents have been found suggesting huge investments. Dozens of ...
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Article: 43 FODDER SCAM ACCUSED PERSONS GIVEN 5-6 YEAR JAIL TERM
US Fed News Service, Including US State News;
December 19, 2007 ;
700+ words
... ... Imprisonment (R.I.) are: Dr. Shailendra Kumar Sinha, the then Mobile Veterinary Officer ... Enterprises, Sher Ghati Gaya, Ravi Kumar Sinha of A Trader, East Patel Nagar, Patna ... Sales Corporation, Patna, Shri Sushil Kumar Sinha, Partner of Manas Sales Corporation ...
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