`Hawala` operator held with foreign currency worth Rs 1.22 cr

Last Updated: Wednesday, January 8, 2014, 21:36

An alleged hawala operator was arrested on Wednesday for allegedly trying to smuggle out foreign currency worth Rs 1.22 crore at international airport here.

Anurag Thakur seeks probe into allegations against Virbhadra family

Last Updated: Sunday, October 20, 2013, 22:43

Facing heat over his alleged involvement in land and hawala scams, BJP MP Anurag Thakur on Sunday challenged Chief Minister Virbhadra Singh to order a probe into allegations against his own family members.

Koda scam: ED to attach properties worth 100 cr

Last Updated: Sunday, November 14, 2010, 11:50

The Enforcement Directorate is all set to attach properties worth a whopping Rs 100 crore belonging to former Jharkhand chief minister Madhu Koda and his associates.

Hawala scam: Koda gives statement, denies charges by ED

Last Updated: Thursday, January 28, 2010, 15:44

Madhu Koda, who was grilled by the ED, has given a detailed written statement denying any involvement in the multi-crore illegal investments and hawala case.

Madhu Koda, cabinet colleague questioned in jail

Last Updated: Monday, December 7, 2009, 15:25

The interrogation of former Jharkhand chief minister Madhu Koda and his cabinet colleague Kamlesh Singh continued for the second day in jail Monday as officials probed deeper into the Rs.2,500 crore money laundering scam.

Koda aide deposited Rs 640 cr in Mumbai bank

Last Updated: Thursday, November 12, 2009, 12:40

The investigations into the alleged multi-crore hawala scam involving former Jharkhand chief minister Madhu Koda has revealed that one of his close associates deposited over Rs 640 crore in two years in a public sector bank here.

I-T dept questions Koda; ED team to visit Mumbai

Last Updated: Wednesday, November 11, 2009, 00:46

Expanding its probe into multi-crore rupee alleged hawala and illegal investments case against former Jharkhand Chief Minister Madhu Koda, an Enforcement Directorate team will leave for Mumbai tomorrow to ascertain his alleged investments in Bollywood and some companies set up there by him and his associates.

Key Koda aide surrenders before I-T dept

Last Updated: Monday, November 9, 2009, 13:08

Devendra Mukhia, an alleged aide of former Jharkhand CM Madhu Koda, on Tuesday surrendered before the Income Tax department here which wants to probe his involvement in the alleged hawala and illegal investments case.