-
Nov2
ED, IT sleuths find clinching proof against Madhu Koda – Economic Times
Filed under: The-Lionheart-Group; Tagged as: associate, clinching-proof, dubai, economic-times, lionheart group scam, other-associate, sleuths-find, table-border, timesNo CommentsED, IT sleuths find clinching proof against Madhu Koda Economic Times Evidence of investment of nearly Rs 8 crore in mining interests by the Dubai based company have also been found. Mr Koda's other associate Binod Sinha is … and more
Go here to read the rest:
ED, IT sleuths find clinching proof against Madhu Koda – Economic Times
Leave a Reply
You must be logged in to post a comment.