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Corruption Watch
<!--QuoteBegin-->QUOTE<!--QuoteEBegin--><b>Koda aide’s kin is scam’s first victim</b>
pioneer.com
Pranav Pratyush/Vijay Deo Jha | Ranchi
<b>Vikas, brother of Binod Sinha, sent to jail</b>

The Enforcement Directorate (ED) on Friday arrested Vikas Sinha, younger brother of Binod Sinha, a close associate of <b>former Chief Minister Madhu Koda, in the Rs 2,000-crore money laundering case</b>. Vikas was later produced in a special court which sent him to jail as the special judge had a little time to hear the arguments of both the parties over judicial custody. The matter will be heard on Saturday.

Vikas was detained by ED officials on Friday afternoon under the Prevention of Money Laundering Act (PMLA). After a brief interrogation at the Income Tax (I-T) office in Ranchi, he was produced before special judge Pankaj Kumar and lawyers of both the parties made their submissions.

The ED requested the court to allow it to take Vikas on a 10-day judicial custody. On the other hand, Vikas’ lawyers pleaded that he was already under medical treatment in a hospital and therefore should be sent to the hospital. However, the special judge, owing to time constraints, deferred the hearing to Saturday and instructed Vikas to be sent to jail. He also instructed the jail authorities to ensure proper treatment of Vikas, if needed.

<b>Meanwhile, at the I-T office as many as five persons — Harendra Singh, Bhim Singh, Arun Kumar Shrivastava, Basant Bhattacharya and Harendra Kumar — who were summoned by the department, appeared before the investigating officers in person.</b>

Bhim Singh, whose name had figured less frequently in the case, said, “All the allegations leveled against me are totally false and baseless. If the allegations are proved right I will comply with the orders of the I-T and ED departments.”

Ujjwal Chaudhary, Director of Investigation, I-T, said, “Investigation is on in the matter as we have summoned a number of persons related with the case. We are also interrogating some people, but nothing else can be revealed at this point of time.” On the issue of arresting Koda, he said that the department would take due action provided by the law.

<b>Despite I-T department’s notice, none of the key persons — Binod Kumar Sinha, Sanjay Kumar Choudhary, Devendra Mukhiya, Manoj Punamiya and Anil Bastawde --- appeared before the office of the Additional Director of Income Tax </b>(Investigations), on Friday.

Meanwhile, a top brass of the I-T department in Ranchi, denied of having any knowledge regarding recovery of note-counting machine and any diary during the raids.<b> “I am completely unaware of what stuff have been recovered from Koda’s house in the raids. Media must avoid spreading news based on unconfirmed reports,” </b>he said.

The alleged kingpin of the multi-crore case, Madhu Koda, is recuperating at Apollo hospital. “He is getting better now but the doctors are waiting for the pathological reports. As soon as he is declared fit by doctors, he will be released from the hospital,” spokesperson of the hospital, Javed Akhtar, said. <!--QuoteEnd--><!--QuoteEEnd-->
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Corruption Watch - by Guest - 11-07-2010, 07:11 AM
Corruption Watch - by Guest - 11-09-2010, 07:37 AM
Corruption Watch - by Guest - 11-10-2010, 03:44 AM
Corruption Watch - by Guest - 11-11-2010, 07:10 AM
Corruption Watch - by Guest - 11-11-2010, 07:14 AM
Corruption Watch - by Guest - 11-13-2010, 10:05 AM
Corruption Watch - by Guest - 11-14-2010, 11:12 PM
Corruption Watch - by Guest - 11-14-2010, 11:29 PM
Corruption Watch - by Guest - 11-15-2010, 01:05 AM
Corruption Watch - by Guest - 11-15-2010, 10:40 PM
Corruption Watch - by Guest - 11-16-2010, 08:01 AM
Corruption Watch - by Guest - 11-16-2010, 08:02 AM
Corruption Watch - by Guest - 11-17-2010, 10:01 AM
Corruption Watch - by Capt M Kumar - 11-17-2010, 08:17 PM
Corruption Watch - by Guest - 11-17-2010, 11:08 PM
Corruption Watch - by Guest - 11-18-2010, 10:46 PM
Corruption Watch - by Guest - 11-20-2010, 06:50 AM
Corruption Watch - by dhu - 11-20-2010, 10:02 AM
Corruption Watch - by Guest - 11-20-2010, 09:48 PM
Corruption Watch - by Guest - 11-20-2010, 11:40 PM
Corruption Watch - by Guest - 11-20-2010, 11:43 PM
Corruption Watch - by Guest - 11-21-2010, 12:07 PM
Corruption Watch - by Guest - 11-21-2010, 01:13 PM
Corruption Watch - by Capt M Kumar - 11-21-2010, 01:13 PM
Corruption Watch - by Guest - 11-21-2010, 01:15 PM
Corruption Watch - by Guest - 11-21-2010, 09:19 PM
Corruption Watch - by Guest - 11-21-2010, 10:07 PM
Corruption Watch - by dhu - 11-21-2010, 10:31 PM
Corruption Watch - by dhu - 11-22-2010, 01:45 PM
Corruption Watch - by Guest - 11-23-2010, 12:13 AM
Corruption Watch - by Guest - 11-23-2010, 07:57 AM
Corruption Watch - by Guest - 11-23-2010, 07:59 AM
Corruption Watch - by Guest - 11-24-2010, 02:59 AM
Corruption Watch - by Guest - 11-26-2010, 04:51 AM
Corruption Watch - by Guest - 11-26-2010, 04:57 AM
Corruption Watch - by Guest - 11-26-2010, 10:18 AM
Corruption Watch - by Guest - 11-26-2010, 09:38 PM
Corruption Watch - by Guest - 11-27-2010, 03:43 AM
Corruption Watch - by Guest - 11-29-2010, 02:51 AM
Corruption Watch - by dhu - 11-29-2010, 12:35 PM
Corruption Watch - by Guest - 11-29-2010, 05:12 PM
Corruption Watch - by Guest - 12-02-2010, 03:41 AM
Corruption Watch - by Guest - 12-03-2010, 12:10 AM
Corruption Watch - by Capt M Kumar - 12-04-2010, 08:13 AM
Corruption Watch - by Guest - 12-06-2010, 11:06 PM
Corruption Watch - by Guest - 12-08-2010, 03:50 PM
Corruption Watch - by Capt M Kumar - 12-08-2010, 05:20 PM
Corruption Watch - by Capt M Kumar - 12-08-2010, 08:23 PM
Corruption Watch - by dhu - 12-12-2010, 08:39 AM
Corruption Watch - by dhu - 12-12-2010, 08:54 AM
Corruption Watch - by Guest - 12-15-2010, 08:50 AM
Corruption Watch - by Guest - 12-15-2010, 08:51 AM
Corruption Watch - by Guest - 12-16-2010, 05:50 AM
Corruption Watch - by Guest - 12-16-2010, 10:32 PM
Corruption Watch - by Guest - 12-17-2010, 12:11 PM
Corruption Watch - by Guest - 12-20-2010, 04:16 AM
Corruption Watch - by Capt M Kumar - 12-20-2010, 10:07 PM
Corruption Watch - by dhu - 12-21-2010, 10:13 AM
Corruption Watch - by Guest - 12-21-2010, 10:42 PM
Corruption Watch - by Guest - 12-22-2010, 08:22 PM
Corruption Watch - by Guest - 12-26-2010, 04:44 AM
Corruption Watch - by dhu - 12-26-2010, 05:56 AM
Corruption Watch - by Capt M Kumar - 12-27-2010, 10:18 PM
Corruption Watch - by Guest - 12-28-2010, 11:29 AM
Corruption Watch - by Guest - 12-28-2010, 10:33 PM
Corruption Watch - by dhu - 12-29-2010, 02:36 PM
Corruption Watch - by Guest - 12-30-2010, 12:59 AM
Corruption Watch - by Guest - 01-01-2011, 12:27 AM
Corruption Watch - by Guest - 01-01-2011, 03:30 AM
Corruption Watch - by dhu - 01-01-2011, 11:17 PM
Corruption Watch - by dhu - 01-03-2011, 11:54 PM
Corruption Watch - by dhu - 01-05-2011, 09:09 AM
Corruption Watch - by rhytha - 01-06-2011, 12:19 AM
Corruption Watch - by Guest - 01-08-2011, 02:04 AM
Corruption Watch - by Guest - 01-08-2011, 07:48 PM
Corruption Watch - by Capt M Kumar - 01-09-2011, 05:44 AM
Corruption Watch - by Capt M Kumar - 01-11-2011, 08:17 PM
Corruption Watch - by Guest - 01-17-2011, 07:32 AM
Corruption Watch - by Capt M Kumar - 01-18-2011, 03:11 AM
Corruption Watch - by Guest - 01-18-2011, 08:58 AM
Corruption Watch - by Capt M Kumar - 01-18-2011, 09:18 AM
Corruption Watch - by Guest - 01-19-2011, 11:51 AM
Corruption Watch - by Guest - 02-02-2011, 02:14 AM
Corruption Watch - by Guest - 02-02-2011, 02:17 AM
Corruption Watch - by Capt M Kumar - 02-02-2011, 06:03 PM
Corruption Watch - by Guest - 02-03-2011, 08:37 AM
Corruption Watch - by Guest - 02-08-2011, 03:44 AM
Corruption Watch - by Guest - 02-08-2011, 03:46 AM
Corruption Watch - by Guest - 02-09-2011, 06:12 PM
Corruption Watch - by Guest - 02-15-2011, 11:39 AM
Corruption Watch - by Capt M Kumar - 02-15-2011, 07:45 PM
Corruption Watch - by Guest - 02-16-2011, 05:18 PM
Corruption Watch - by Guest - 02-17-2011, 12:05 PM
Corruption Watch - by Guest - 02-18-2011, 07:38 PM
Corruption Watch - by Guest - 02-18-2011, 09:25 PM
Corruption Watch - by Guest - 02-18-2011, 11:08 PM
Corruption Watch - by dhu - 02-26-2011, 08:30 AM
Corruption Watch - by Guest - 03-01-2011, 12:06 AM
Corruption Watch - by Guest - 03-04-2011, 04:58 AM
Corruption Watch - by Guest - 03-04-2011, 10:51 AM
Corruption Watch - by Guest - 03-04-2011, 11:13 AM
Corruption Watch - by Guest - 03-14-2011, 10:38 PM
Corruption Watch - by Guest - 03-16-2011, 08:33 AM
Corruption Watch - by Guest - 03-16-2011, 08:40 AM
Corruption Watch - by Guest - 03-17-2011, 12:38 AM
Corruption Watch - by Capt M Kumar - 03-21-2011, 03:57 AM
Corruption Watch - by Guest - 03-22-2011, 10:30 AM
Corruption Watch - by Guest - 03-22-2011, 02:33 PM
Corruption Watch - by Guest - 04-07-2011, 08:11 AM
Corruption Watch - by Guest - 04-07-2011, 08:30 AM
Corruption Watch - by Guest - 04-07-2011, 10:33 AM
Corruption Watch - by Guest - 04-08-2011, 12:14 AM
Corruption Watch - by ramana - 04-08-2011, 03:59 AM
Corruption Watch - by Guest - 04-08-2011, 09:37 AM
Corruption Watch - by Guest - 04-09-2011, 12:00 AM
Corruption Watch - by Guest - 04-10-2011, 09:52 PM
Corruption Watch - by Capt M Kumar - 04-11-2011, 04:57 AM
Corruption Watch - by Guest - 04-11-2011, 08:58 AM
Corruption Watch - by Guest - 04-11-2011, 10:45 PM
Corruption Watch - by Guest - 04-11-2011, 10:46 PM
Corruption Watch - by Guest - 04-12-2011, 04:20 AM
Corruption Watch - by Capt M Kumar - 04-18-2011, 04:00 AM
Corruption Watch - by Guest - 04-18-2011, 08:40 AM
Corruption Watch - by Guest - 04-18-2011, 08:02 PM
Corruption Watch - by Guest - 04-20-2011, 08:28 PM
Corruption Watch - by Guest - 04-25-2011, 09:19 AM
Corruption Watch - by Guest - 04-27-2011, 09:28 AM
Corruption Watch - by Guest - 04-28-2011, 09:02 AM
Corruption Watch - by Guest - 04-28-2011, 08:02 PM
Corruption Watch - by dhu - 05-26-2011, 05:33 AM
Corruption Watch - by Capt M Kumar - 05-30-2011, 03:46 AM
Corruption Watch - by Guest - 05-31-2011, 01:14 AM
Corruption Watch - by Guest - 05-31-2011, 07:51 PM
Corruption Watch - by Guest - 06-01-2011, 09:34 AM
Corruption Watch - by rhytha - 06-01-2011, 09:46 PM
Corruption Watch - by Guest - 06-03-2011, 10:34 AM
Corruption Watch - by Guest - 06-03-2011, 10:40 AM
Corruption Watch - by Guest - 06-04-2011, 09:51 PM
Corruption Watch - by Guest - 06-05-2011, 12:43 AM
Corruption Watch - by Guest - 06-05-2011, 03:04 AM
Corruption Watch - by Capt M Kumar - 06-09-2011, 12:42 PM
Corruption Watch - by dhu - 06-15-2011, 06:18 PM
Corruption Watch - by Guest - 06-16-2011, 08:10 PM
Corruption Watch - by Guest - 06-17-2011, 08:18 PM
Corruption Watch - by ravicv - 06-19-2011, 01:30 AM
Corruption Watch - by ravicv - 06-19-2011, 01:36 AM
Corruption Watch - by Guest - 06-21-2011, 10:37 AM
Corruption Watch - by ravicv - 06-21-2011, 10:20 PM
Corruption Watch - by Guest - 06-22-2011, 10:50 AM
Corruption Watch - by Guest - 06-24-2011, 07:26 AM
Corruption Watch - by Capt M Kumar - 07-05-2011, 06:16 AM
Corruption Watch - by Guest - 07-07-2011, 08:10 AM
Corruption Watch - by Guest - 07-08-2011, 09:17 AM
Corruption Watch - by Guest - 07-11-2011, 07:59 PM
Corruption Watch - by Capt M Kumar - 07-11-2011, 09:53 PM
Corruption Watch - by Guest - 07-12-2011, 03:34 AM
Corruption Watch - by Guest - 07-12-2011, 07:36 AM
Corruption Watch - by Guest - 07-14-2011, 09:40 PM
Corruption Watch - by Capt M Kumar - 07-15-2011, 06:23 PM
Corruption Watch - by Capt M Kumar - 07-18-2011, 02:56 AM
Corruption Watch - by Guest - 07-18-2011, 03:02 PM
Corruption Watch - by Capt M Kumar - 07-19-2011, 04:51 PM
Corruption Watch - by Guest - 07-27-2011, 08:17 AM
Corruption Watch - by rhytha - 08-21-2011, 06:49 PM
Corruption Watch - by Husky - 08-21-2011, 08:43 PM
Corruption Watch - by Guest - 08-26-2011, 07:05 PM
Corruption Watch - by Guest - 08-26-2011, 07:16 PM
Corruption Watch - by Guest - 08-26-2011, 07:28 PM
Corruption Watch - by Capt Manoj Singh - 08-26-2011, 07:59 PM
Corruption Watch - by Guest - 08-26-2011, 08:52 PM
Corruption Watch - by Guest - 08-31-2011, 07:26 AM
Corruption Watch - by Capt Manoj Singh - 08-31-2011, 12:34 PM
Corruption Watch - by Guest - 09-02-2011, 02:02 AM
Corruption Watch - by sumishi - 09-05-2011, 03:15 PM
Corruption Watch - by sumishi - 09-05-2011, 04:17 PM
Corruption Watch - by Husky - 09-06-2011, 06:00 PM
Corruption Watch - by sumishi - 09-06-2011, 07:17 PM
Corruption Watch - by Capt Manoj Singh - 09-06-2011, 10:51 PM
Corruption Watch - by dhu - 09-07-2011, 11:30 AM
Corruption Watch - by Husky - 09-07-2011, 08:56 PM
Corruption Watch - by sumishi - 09-07-2011, 11:18 PM
Corruption Watch - by dhu - 09-08-2011, 04:41 AM
Corruption Watch - by sumishi - 09-08-2011, 01:46 PM
Corruption Watch - by Guest - 09-08-2011, 09:21 PM
Corruption Watch - by Capt M Kumar - 09-08-2011, 09:48 PM
Corruption Watch - by sumishi - 09-08-2011, 10:12 PM
Corruption Watch - by sumishi - 09-09-2011, 07:45 AM
Corruption Watch - by sumishi - 09-09-2011, 01:21 PM
Corruption Watch - by sumishi - 09-10-2011, 08:31 AM
Corruption Watch - by sumishi - 09-11-2011, 08:38 AM
Corruption Watch - by sumishi - 09-13-2011, 10:57 PM
Corruption Watch - by sumishi - 09-13-2011, 10:57 PM
Corruption Watch - by sumishi - 09-13-2011, 10:57 PM
Corruption Watch - by sumishi - 09-22-2011, 09:24 PM
Corruption Watch - by sumishi - 09-22-2011, 11:19 PM
Corruption Watch - by ravish - 09-24-2011, 07:03 PM
Corruption Watch - by Guest - 09-26-2011, 09:39 AM
Corruption Watch - by Guest - 09-26-2011, 09:41 AM
Corruption Watch - by ravish - 09-26-2011, 11:42 PM
Corruption Watch - by sumishi - 09-27-2011, 04:05 PM
Corruption Watch - by dhu - 09-27-2011, 04:26 PM
Corruption Watch - by sumishi - 09-27-2011, 04:49 PM
Corruption Watch - by Guest - 09-28-2011, 08:04 PM
Corruption Watch - by Guest - 09-28-2011, 08:07 PM
Corruption Watch - by Guest - 09-28-2011, 08:09 PM
Corruption Watch - by sumishi - 10-06-2011, 12:26 AM
Corruption Watch - by Guest - 10-08-2011, 12:36 PM
Corruption Watch - by sumishi - 10-08-2011, 02:07 PM
Corruption Watch - by Guest - 10-08-2011, 10:09 PM
Corruption Watch - by Guest - 10-13-2011, 12:12 AM
Corruption Watch - by Guest - 10-15-2011, 05:16 PM
Corruption Watch - by sumishi - 10-16-2011, 08:24 AM
Corruption Watch - by ravish - 10-16-2011, 08:11 PM
Corruption Watch - by ravish - 10-19-2011, 12:11 AM
Corruption Watch - by sumishi - 10-22-2011, 09:12 PM
Corruption Watch - by ravish - 10-25-2011, 09:32 PM
Corruption Watch - by Guest - 10-30-2011, 02:44 AM
Corruption Watch - by sumishi - 11-06-2011, 01:43 PM
Corruption Watch - by Capt Manoj Singh - 11-06-2011, 08:45 PM
Corruption Watch - by Guest - 11-08-2011, 07:31 PM
Corruption Watch - by Guest - 11-08-2011, 09:08 PM
Corruption Watch - by ravish - 11-17-2011, 12:49 PM
Corruption Watch - by Guest - 11-23-2011, 12:14 PM
Corruption Watch - by ravish - 11-23-2011, 01:00 PM
Corruption Watch - by Capt Manoj Singh - 11-25-2011, 09:43 PM
Corruption Watch - by Capt Manoj Singh - 11-25-2011, 09:53 PM
Corruption Watch - by ravish - 12-12-2011, 02:43 PM
Corruption Watch - by ravish - 12-16-2011, 09:25 AM
Corruption Watch - by Capt M Kumar - 12-16-2011, 10:19 PM
Corruption Watch - by ravish - 12-17-2011, 02:59 PM
Corruption Watch - by Guest - 01-10-2012, 09:17 PM
Corruption Watch - by Guest - 01-11-2012, 09:07 PM
Corruption Watch - by ravish - 01-19-2012, 11:14 PM
Corruption Watch - by Guest - 01-22-2012, 11:35 PM
Corruption Watch - by Guest - 01-22-2012, 11:44 PM
Corruption Watch - by Guest - 02-02-2012, 10:18 AM
Corruption Watch - by Guest - 02-09-2012, 12:59 AM

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