{"id":6387,"date":"2010-08-04T18:19:32","date_gmt":"2010-08-04T12:49:32","guid":{"rendered":"https:\/\/www.legalindia.in\/news\/?p=6387"},"modified":"2010-08-04T18:19:32","modified_gmt":"2010-08-04T12:49:32","slug":"cbi-probe-ordered-against-koda-in-assets-case","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/cbi-probe-ordered-against-koda-in-assets-case","title":{"rendered":"CBI probe ordered against Koda in assets case"},"content":{"rendered":"<p>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.<\/p>\n<p>&#8220;A division bench, comprising acting Chief Justice Sushil Harkoli and Justice D N Patel, ordered a CBI probe against Madhu Koda and six ex-ministers,&#8221; Rajiv Kumar, lawyer of petitioner Durga Oraon, said.<\/p>\n<p>&#8220;Besides them, the CBI will also probe two key associates of Koda &#8211; Vinod Sinha and Sanjay Chaudhary. The court will also monitor the case,&#8221; he added.<\/p>\n<p>The state government has been opposing the CBI probe ever since a public interest litigation (PIL) was filed by Durga Oraon in October 2008.<\/p>\n<p>Oraon had sought a probe into the assets of Koda and six former ministers &#8212; Harinarayan Rai, Enos Ekka, Kamlesh Singh, Bhanu Pratap Sahi, Chandra Prakash Choudhary and Dulal Bhuiyan, who were in Koda&#8217;s cabinet between September 2006 and August 2008.<\/p>\n<p>Koda, Ekka, Rai and Kamlesh Singh are in jail in the graft case. They were arrested by the vigilance bureau last year. The vigilance bureau had filed a chargesheet against them.<\/p>\n<p>The Income Tax and Enforcement Directorate (ED) raided the houses of Koda and his associates in October last year and February this year.<\/p>\n<p>The ED filed a case under the Prevention of Money Laundering Act against Koda and the three jailed ex-ministers.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>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. &#8220;A division bench, comprising acting Chief Justice Sushil Harkoli and Justice D N Patel, ordered a CBI probe against Madhu Koda and [&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":[797,215,796],"class_list":["post-6387","post","type-post","status-publish","format-standard","hentry","category-top-law-news","tag-assets-case","tag-cbi","tag-koda"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>CBI probe ordered against Koda in assets case - Legal News India - Supreme Court &amp; High Court Updates<\/title>\n<meta name=\"description\" content=\"The Jharkhand high court on Wednesday ordered a Central Bureau of Investigation (CBI) probe against former chief minister Madhu Koda and six ex-ministers - Get the latest legal news from the Supreme Court, High Courts, and government. 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The request has been made by Rajiv Kumar, the lawyer of Durga Oraon who filed a public suit in the Jharkhand High Court in\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":6387,"position":2},"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":4695,"url":"https:\/\/www.legalindia.com\/news\/two-lawyers-under-bar-councils-scanner-in-madhu-koda-scam","url_meta":{"origin":6387,"position":3},"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":4798,"url":"https:\/\/www.legalindia.com\/news\/court-stays-transfer-of-official-probing-koda-scam","url_meta":{"origin":6387,"position":4},"title":"Court stays transfer of official probing Koda scam","author":"Legal India Admin","date":"March 31, 2010","format":false,"excerpt":"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)\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":6387,"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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