{"id":7312,"date":"2010-11-13T17:21:05","date_gmt":"2010-11-13T11:51:05","guid":{"rendered":"https:\/\/www.legalindia.in\/news\/?p=7312"},"modified":"2010-11-13T17:21:05","modified_gmt":"2010-11-13T11:51:05","slug":"cbi-files-first-charge-sheet-against-koda-in-graft-case","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/cbi-files-first-charge-sheet-against-koda-in-graft-case","title":{"rendered":"CBI files first charge sheet against Koda in graft case"},"content":{"rendered":"<p>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.<\/p>\n<p>The charge sheet against Koda, Vinod Sinha and Sanjay Chaudhary was filed in a Ranchi vacation CBI court Friday. Both Koda and Sinha are in jail. Chaudhary is absconding.<\/p>\n<p>\u201cThe investigation revealed that Koda and his associates had shown favour to a company by obtaining illegal gratification to the tune of Rs.13 crore in the matter of recommending the company for allotment of land for mining of iron ore,\u201d said the CBI source.<\/p>\n<p>The charge sheet said Sinha and Chaudhary played a key role in the mining contract and accepted kickbacks, the source said.<\/p>\n<p>The CBI is investigating several corruption allegations against Koda and his associates. These include Rs.2,500 crore worth money laundering, amassing assets beyond known sources of income and taking kickbacks while awarding mining contracts.<\/p>\n<p>The income tax department and the enforcement directorate raided the houses of Koda and others in October last year and February this year.<\/p>\n<p>Koda is in jail since Nov 30 last year. He was arrested in a case of disproportionate assets.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>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. The charge sheet against Koda, Vinod Sinha and Sanjay Chaudhary was filed in a Ranchi vacation CBI court Friday. [&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":[215,1537,1227,1693,1692],"class_list":["post-7312","post","type-post","status-publish","format-standard","hentry","category-top-law-news","tag-cbi","tag-charge","tag-graft-case","tag-madhu-koda","tag-sheet"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>CBI files first charge sheet against Koda in graft case  - Legal News India - Supreme Court &amp; High Court Updates<\/title>\n<meta name=\"description\" content=\"The Central Bureau of Investigation (CBI) has filed the first charge sheet against jailed former Jharkhand chief minister Madhu Koda and his two - Get the latest legal news from the Supreme Court, High Courts, and government. 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The court while granting bail to Koda in the rural electrification\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":"5","src":"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2013\/07\/5-150x101.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":38531,"url":"https:\/\/www.legalindia.com\/news\/coal-scam-madhu-koda-eight-others-put-on-trial","url_meta":{"origin":7312,"position":3},"title":"Coal scam: Madhu Koda, eight others put on trial","author":"Legal India News","date":"July 31, 2015","format":false,"excerpt":"Former Jharkhand Chief Minister Madhu Koda, former Coal Secretary H C Gupta and seven others were today put on trial by a special court here in connection with a case pertaining to alleged irregularities in allocation of a coal block. Special CBI Judge Bharat Parasar also framed charges against former\u2026","rel":"","context":"In &quot;Criminal Law News&quot;","block_context":{"text":"Criminal Law News","link":"https:\/\/www.legalindia.com\/news\/category\/criminal-law-news"},"img":{"alt_text":"Coal scam: Madhu Koda, eight others put on trial","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2015\/07\/madhu-koda2.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":16550,"url":"https:\/\/www.legalindia.com\/news\/rs-200-crore-invested-by-koda-in-sweden-traced-court-told","url_meta":{"origin":7312,"position":4},"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":38209,"url":"https:\/\/www.legalindia.com\/news\/coal-scam-order-on-charge-in-case-against-koda","url_meta":{"origin":7312,"position":5},"title":"Coal scam: Order on charge in case against Koda","author":"Legal India News","date":"June 30, 2015","format":false,"excerpt":"A special court today fixed July 14 for pronouncing the order on framing of charges against former Jharkhand Chief Minister Madhu Koda and seven others in a coal block allocation scam case. \"Put up for order on charge for July 14,\" Special CBI Judge Bharat Parashar said. The case pertains\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":"coal scam","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2015\/06\/coal-scam-300x225.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]}],"jetpack_shortlink":"https:\/\/wp.me\/p6H5Bf-1TW","jetpack_likes_enabled":true,"_links":{"self":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/7312","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/comments?post=7312"}],"version-history":[{"count":0,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/7312\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media?parent=7312"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/categories?post=7312"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/tags?post=7312"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}