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21 Nov 2009, 09:28 HRS IST
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  • Koda arrest imminent; IT traces accounts in Switzerland
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STAFF WRITER 20:20 HRS IST

Ranchi/New Delhi, Nov 5 (PTI) As Enforcement Directorate waits to arrest former Jharkhand Chief Minister Madhu Koda, Income Tax department today claimed to have stumbled upon documents showing that he and his associates had allegedly stashed huge sums of money in Swiss banks.

The IT department has also handed over these documents to the Enforcement Directorate which would be sending in a letter of request to Swiss authorities for ascertaining the exact amount allegedly stashed by Koda and his associates, official sources said.

Besides Switzerland, the bank documents suggested that the former Chief Minister and his associates had allegedly stashed money in countries like Thailand and Mauritius, according to the IT department.

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