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Nov14
IT officials to quiz bank officials in Koda scam – Times of India
Filed under: The-Lionheart-Group; Tagged as: aides-face, focus-on-mumbai, income, india, interrogation, mumbai-based, news-articles, press-trust, prime, tax-officials, the-illegal, union-bank, will-beginNo CommentsThe Hindu IT officials to quiz bank officials in Koda scam Times of India RANCHI: Income tax officials will begin quizzing bank officials once the interrogation of some of the prime accused in the illegal investment and hawala … Union Bank boss to be questioned in Koda scam Press Trust of India Key Koda aides face arrest Calcutta Telegraph ED focus on Mumbai-based firm to track Koda's money Press Trust of India all 370 news articles
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IT officials to quiz bank officials in Koda scam – Times of India -
Nov11
Key Koda aides face arrest – Calcutta Telegraph
Filed under: The-Lionheart-Group; Tagged as: actors-under, aides-face, appear-before, economic-times, hawala-trader, hindustan-times, outlook, press, press-trust, the-multicrore, timesNo CommentsOutlook Key Koda aides face arrest Calcutta Telegraph … two of the key accused in the multicrore investment scam — as they failed to appear before sleuths by 4pm, the second deadline set for the duo. … IT, ED quiz Koda, hawala trader is key Economic Times Arjun Munda ready to help in Koda investigation Press Trust of India Bollywood's koda link: Two actors under scanner Hindustan Times Zopag
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Key Koda aides face arrest – Calcutta Telegraph