{"id":4798,"date":"2010-03-31T15:47:40","date_gmt":"2010-03-31T10:17:40","guid":{"rendered":"https:\/\/www.legalindia.in\/news\/?p=4798"},"modified":"2010-03-31T15:47:40","modified_gmt":"2010-03-31T10:17:40","slug":"court-stays-transfer-of-official-probing-koda-scam","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/court-stays-transfer-of-official-probing-koda-scam","title":{"rendered":"Court stays transfer of official probing Koda scam"},"content":{"rendered":"<p>Jharkhand High <strong>Court<\/strong> Tuesday stayed the transfer of Income Tax (IT) official Ujjwal Chaudhary, the main investigator of the Madhu Koda scam, till the probe in the case is completely\u00a0<\/p>\n<p>\u201cA division bench of Chief Justice Gyan Sudha Mishra and Justice R.R. Prasad stayed the transfer of IT director (Investigation) Ujjwal Chaudhary till investigation of the Madhu Koda scam. Now Chaudhary can investigate all the angles and people involved in Koda scam,\u201d Rajeev Kumar, lawyer of Durga Oraon who had challenged the transfer, told IANS.<\/p>\n<p>Oraon had filed a public interest <strong>litigation<\/strong> (PIL) in Jharkhand High <strong>Court<\/strong> last month after Chaudhary was transferred as Income Tax Commissioner (Patna circle). Under Chaudhry\u2019s supervision, the IT department had conducted raids at 130 places in October last year and February in the scam, allegedly involving money laundering of Rs.2,500 crore.<\/p>\n<p>The court had passed an interim stay on the transfer early this month and the final hearing was put for Tuesday. Chaudhary was transferred Feb 19 when he was supervising the IT raids that took place on nearly 60 places.<\/p>\n<p>The IT department had also filed its reply justifying the transfer. \u201cThe case of transfer of Chaudhary was considered by the placement committee with the approval of the competent authority. As such transfer has been effected in accordance with the transfer\/placement policy,\u201d said the department\u2019s affidavit submitted in the <strong>court<\/strong>.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Jharkhand High Court Tuesday stayed the transfer of Income Tax (IT) official Ujjwal Chaudhary, the main investigator of the Madhu Koda scam, till the probe in the case is completely\u00a0 \u201cA division bench of Chief Justice Gyan Sudha Mishra and Justice R.R. Prasad stayed the transfer of IT director (Investigation) Ujjwal Chaudhary till investigation of [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":false,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[1],"tags":[],"class_list":["post-4798","post","type-post","status-publish","format-standard","hentry","category-top-law-news"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Court stays transfer of official probing Koda scam  - Legal News India - Supreme Court &amp; High Court Updates<\/title>\n<meta name=\"description\" content=\"Jharkhand High Court Tuesday stayed the transfer of Income Tax (IT) official Ujjwal Chaudhary, the main investigator of the Madhu Koda scam, till the - Get the latest legal news from the Supreme Court, High Courts, and government. 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A division bench headed by Chief Justice Gyan Sudha Mishra and Justice\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":16550,"url":"https:\/\/www.legalindia.com\/news\/rs-200-crore-invested-by-koda-in-sweden-traced-court-told","url_meta":{"origin":4798,"position":1},"title":"Rs.200 crore invested by Koda in Sweden traced, court told","author":"Legal India Admin","date":"January 25, 2012","format":false,"excerpt":"A Rs.200 crore investment of jailed former chief minister Madhu Koda and his associates in Sweden has been located, the Enforcement Directorate (ED) told the Jharkhand High Court Tuesday. \"The ED submitted a status report on assets and money laundering cases of Koda and his associates. In the report, the\u2026","rel":"","context":"In &quot;High Profile Cases&quot;","block_context":{"text":"High Profile Cases","link":"https:\/\/www.legalindia.com\/news\/category\/high-profile-cases"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":6387,"url":"https:\/\/www.legalindia.com\/news\/cbi-probe-ordered-against-koda-in-assets-case","url_meta":{"origin":4798,"position":2},"title":"CBI probe ordered against Koda in assets case","author":"Legal India Admin","date":"August 4, 2010","format":false,"excerpt":"The Jharkhand high court on Wednesday ordered a Central Bureau of Investigation (CBI) probe against former chief minister Madhu Koda and six ex-ministers for amassing assets more than their known sources of income. \"A division bench, comprising acting Chief Justice Sushil Harkoli and Justice D N Patel, ordered a CBI\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":6481,"url":"https:\/\/www.legalindia.com\/news\/cbi-sleuths-probing-kodas-scam-cases-to-get-security","url_meta":{"origin":4798,"position":3},"title":"CBI sleuths probing Koda&#8217;s scam cases to get security","author":"Legal India Admin","date":"August 16, 2010","format":false,"excerpt":"The Jharkhand High Court Monday directed the state government to provide security to officials of the Central Bureau of Investigation (CBI) probing a multi-crore rupee scam allegedly involving former chief minister Madhu Koda. \u201cThe CBI had sought security for those involved in investigations into the Koda scam and it had\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":4695,"url":"https:\/\/www.legalindia.com\/news\/two-lawyers-under-bar-councils-scanner-in-madhu-koda-scam","url_meta":{"origin":4798,"position":4},"title":"Two lawyers under bar council&#8217;s scanner in Madhu Koda scam","author":"Legal India Admin","date":"March 15, 2010","format":false,"excerpt":"\u00a0Two lawyers are under scanner of the Jharkhand Bar Council for allegedly giving and accepting bribes to hush up the Madhu Koda scam case. A sting operation CD, released last week, purportedly showed advocate Reetu Kumar and former standing counsel Rajendra Krishnan doing a deal to hush up the case.\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":7312,"url":"https:\/\/www.legalindia.com\/news\/cbi-files-first-charge-sheet-against-koda-in-graft-case","url_meta":{"origin":4798,"position":5},"title":"CBI files first charge sheet against Koda in graft case","author":"Legal India Admin","date":"November 13, 2010","format":false,"excerpt":"The Central Bureau of Investigation (CBI) has filed the first charge sheet against jailed former Jharkhand chief minister Madhu Koda and his two associates in a graft case, a source in the federal agency said Saturday. 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