login
  • SUBSCRIBER
  • User Name
  • Password
  • Remember Me
ad
21 Nov 2009, 09:11 HRS IST
  • Sachin Tendulkar greets Gautam Gambhir
    Sachin Tendulkar greets Gautam Gambhir
    IIM students take part in a candle light march
    IIM students take part in a candle light march
    An armed security guard on duty at  Parliament House
    An armed security guard on duty at Parliament House
    Obama shakes hands with South Korean Prez Lee Myung-bak
    Obama shakes hands with South Korean Prez Lee Myung-bak
    The first women observers of Indian Navy in Kochi
    The first women observers of Indian Navy in Kochi
    Artistes perform a fusion of Indian and Spanish dance
    Artistes perform a fusion of Indian and Spanish dance
    Thai mahouts and their elephants take part in a buffet
    Thai mahouts and their elephants take part in a buffet
    MoS for Commerce and Industry Jyotiraditya Scindia
    MoS for Commerce and Industry Jyotiraditya Scindia
    Bollywood star Amitabh Bachchan meets Milind Soman
    Bollywood star Amitabh Bachchan meets Milind Soman
    An illuminated Santa Claus lights up Berlin
    An illuminated Santa Claus lights up Berlin
    Partial view of Space Shuttle Atlantis' payload bay
    Partial view of Space Shuttle Atlantis' payload bay
    A  walks the ramp during a fashion show in New York
    A walks the ramp during a fashion show in New York
PTI
PTI
Select
News
Welcome Guest! You Are Here: Skip Navigation LinksHome Business
add
add
  • LR's to be issued in Koda case to five countries

  • Advertisement
  •  Share
  • Print Print
  •  E-mail
  • Comments Comment
  • [ - ] Text [ + ]
STAFF WRITER 19:43 HRS IST

New Delhi, Nov 11 (PTI) With the hawala scam of former Jharkhand Chief Minister Madhu Koda turning murkier, Letters Rogatory is likely to be issued to various countries including Switzerland as part of the probe into the alleged multi-crore illegal investments case against him and his associates.

Official sources said the Directorate is currently preparing the necessary paperwork needed to send out the Letters Rogetory (LR) to Indonesia, Thailand, Liberia, UAE and Switzerland to get information on alleged investments including acquisition of properties there by Koda and his partners.

They said the ED has already sent out 'source information' to all the above mentioned countries based on seized documents including certain papers suggesting secret swiss bank accounts.

  • Post your comments