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    IT department turns up the heat on Koda
    Description
    The IT and Enforcement Directorate turned the heat up on Koda and his associates. They flagged all accounts of Balaji Bullion Bazaar , a company belonging to Koda’s associates. In addition, the Jharkhand Criminal Investigation Department (CID) on Thursday sounded an alert to various state and district police chiefs to arrest Vinod Sinha and Sanjay Chaudhary, associates of former chief minister Madhu Koda who is facing charges of laundering Rs 2,500 crore.
    The IT and Enforcement Directorate turned the heat up on Koda and his associates. They flagged all a... More
    Channel:Times Now
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