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ED submits four chargesheets in 36 crore money laundering case

| Saturday | 21st July, 2018

Binod Sinha is accused of laundering Rs 915 crores; Vijay Joshi, Rs 169 crores; and Vikas Sinha, Rs 45 cores. RANCHI: The Enforcement Directorate on Friday submitted four supplementary chargesheets making 13 new companies accused in the Rs 3,600 crore money-laundering case against former Jharkhand chief minister Madhu Koda and his associates. Koda is accused of investing illegal money totalling Rs 1,340 crores and $1.2 million in properties abroad. "Das said the ED has added 24 new documents and 23 witnesses in the case. He said investigation is in progress in five countries, including Malaysia, Sweden and Liberia.ED had named seven persons, including Madhu Koda and his close associates Binod Sinha, Vikas Sinha and Vijay Joshi, as the accused in the original chargesheet.

RANCHI: The Enforcement Directorate on Friday submitted four supplementary chargesheets making 13 new companies accused in the Rs 3,600 crore money-laundering case against former Jharkhand chief minister Madhu Koda and his associates. A special court has taken cognisance of the submission and issued summons to the 13.Senior ED lawyer S R Das said: "The companies, located in different parts of the country, were used for channelising illegal money earned by Koda and his associates."Das said the ED has added 24 new documents and 23 witnesses in the case. He said investigation is in progress in five countries, including Malaysia, Sweden and Liberia.ED had named seven persons, including Madhu Koda and his close associates Binod Sinha, Vikas Sinha and Vijay Joshi, as the accused in the original chargesheet. Koda is accused of investing illegal money totalling Rs 1,340 crores and $1.2 million in properties abroad. Binod Sinha is accused of laundering Rs 915 crores; Vijay Joshi, Rs 169 crores; and Vikas Sinha, Rs 45 cores.

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