Tag Archive: allegation against

Koda not cooperating in probe, says IT department

Ranchi, Nov 2 (IANS) Former Jharkhand chief minister Madhu Koda was not cooperating fully with the Income Tax department in the investigation against him for amassing wealth illegally, a senior official said Monday.

Koda was interrogated on camera Monday so that his statements are recorded on video for proof while the IT department and Enforcement Directorate [...]

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Jharkhand government seeks details of raids against Koda

Ranchi, Nov 2 (IANS) The vigilance department of the Jharkhand government will approach the Income Tax (IT) department and the Enforcement Directorate (ED) to get details of the raids conducted against former chief minister Madhu Koda, who is facing corruption charges, an official said here Monday.

‘We will seek the help of IT and ED to [...]

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Income Tax conducts 70 raids on Koda, associates

Ranchi, Oct 31 (IANS) The income tax (IT) department, which is probing a disproportionate assets allegation against former Jharkhand chief minister and MP Madhu Koda and his associates, Saturday conducted raids at 70 places in eight cities and discovered documents relating to illegal transactions worth Rs.2,000 crore, an official said.

‘In the Mumbai raid, we have [...]

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Accused in Jay-Z, Beyonce ‘death threat case’ ordered to undergo mental exam

London, August 10 (ANI): A man who allegedly threatened to murder celebrities, including Jay-Z and Beyonce, has been ordered to undergo a mental evaluation after he was arrested in Detroit, Michigan, earlier this week.

Leon Desmond Barrett reportedly sent letters to stars, including former American footballer, Jerome Bettis, [...]

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