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News Flash Posted On Wednesday, November 04, 2009 | Agencies
New Delhi/Ranchi, Nov 4:
The Income Tax Department sealed some rooms and almirahs at the Ranchi residence of former Jharkhand Chief Minister Madhu Koda, embroiled in the alleged hawala transaction and illegal investments running into crore of rupees, even as the Enforcement Directorate served summons to him at the hospital where he is admitted.
Tax department officials said the searches are still on and they had issued prohibitory orders after sealing the properties of Koda and his associates across the country.
The prohibitory orders are issued under Section 132 of the Income Tax Act whenever any property or material is seized by the department.
A team of ED officials which reached Ranchi yesterday have taken possession of documents relating to alleged hawala transaction surfaced during the IT searches.
The former Jharkhand Chief Minister and seven of his associates, facing charges of money laundering, have been summoned by the ED for questioning on alleged hawala transactions and investments, the officials said.
They said the summons were served to Koda yesterday at the hospital in Ranchi where he was admitted following complaints of high blood pressure and stomach ache.
Both the ED and the Income Tax department have started scrutiny of the documents related to alleged hawala transactions and investments running into more than Rs 2,000 crore by Koda and his associates, they said.
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Tuesday, February 09, 2010