Madhu Koda - Income tax raids at 70 addresses linked to Madhu Koda

Ranchi, Oct 31(ANI): The Income Tax department on Sat conducted broad raids at 70 addresses linked to past Jharkhand Chief Minister Madhu Koda and others allegedly participating in unaccounted money dealings during his term. Addressing a press word in Ranchi, Income Tax Director of Investigation, Ujjwal Choudhary, said: “Search dealings are being held at the places attendant to Madhu Koda, Vinod Kumar Sinha and Sanjay Chowdhary. In amount the see dealings are accomplishment on at 70 places in the cities like Ranchi, Jamshedpur, Chaibasa, Delhi, Mumbai, city and Nasik.” Choudhary also said that during Koda’s tenure as the Chief Minister, he was participating in the dealings of unaccounted money. “According to the information, during the punctuation when Koda was the Mining Minister and Arjun Munda was the Chief Minister and also under the Chief Ministership of Madhu Koda, it seems like deals took locate where unaccounted money was transacted. The see dealings are being held for that purpose,” Choudhary added. The raids comes after the Enforcement Directorate (ED) registered a housing against Koda and octad others for questionable money laundering, onset of State funds and making Brobdingnagian banned investments abroad. The ED filed an Enforcement Case Information Report before the Prevention of Money Laundering Act (PMLA) court in Ranchi on Oct 10. Koda has been reserved under the PMLA along with threesome of his State Cabinet colleagues Kamlesh Singh, Bhanu Pratap Shahi and Bhandu Tirkey, likewise fivesome others. Koda is also questionable to hit purchased mines worth 1.7 million dollars in Liberia, after he became honcho minister of the mineral flush state in 2006 as an autarkical legislator, third politician in the land to achieve this feat. (ANI) Source - http://www.thaindian.com/newsportal/india-news/income-tax-raids-at-70-addresses-linked-to-madhu-koda_100268383.html Tags: activeness bluestar, jarnail singh bhindranwale, emergency in india, activeness chromatic star, activeness chromatic grapheme video, madhu koda --------------- @ Hot Current News Trends | Latest News | Breaking News

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