New Delhi, Nov 3 The Enforcement Directorate today
summoned former Jharkhand chief minister Madhu Koda and his
associates for questioning them on alleged Hawala transactions
and investments under the Prevention of Money Laundering Act.
Official sources said the summons for questioning was
served to Koda in the hospital in Ranchi where he was admitted
following complaints of high blood pressure and stomach ache.
The notice was also issued to seven of his associates,
sources said.
A team of ED officials is also in the process of taking
copies of the seized documents which surfaced during the
searches conducted by the IT department, they said. Both the
ED and the Income Tax department have also started the
scrutiny of documents recovered during the searches.
These documents pertain to alleged Hawala transactions
and investments running into more than Rs 2,000 crore by Koda
and his associates, sources said. - (Agencies)
Nov 03, 2009
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