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Hawala dealer from Indonesia and Koda’s CA key to probe

New Delhi: Indonesia-based hawala dealer Anil Vastawade and chartered accountant S K Naredi have emerged as key in the alleged money laundering case against Madhu Koda with investigators saying they were the “main facilitators” for money transfers and property acquisitions by the former Jharkhand Chief Mi ....Read more

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Koda and CBIBy: ramkesav | Tuesday , 10 Nov '09 10:10:08 AM Reply | Forward Koda need not worry. If he gets the support of half a dozen MLAs in the forthcoming Jharkand elections, these cases will vanish. All facts so far revealed by CBI will become hearsays. Congress, known for using CBI for capturing majority in assemblies and in parliament will certainly make all the benefits out of these raids and CBI, as usual, will become a joker again in public view. Why there is so far no raid of CBI against congress and its coalition ministers including those from DMK. If CBI can raidn Sanchar Bhavan on Spectrum scam why it has not so far even questioned the concerned minister A Raja. Know all politicians by these events that no matter what ever amount you swindle you must belong to congress or its coalition. We need not be surprised to find that one day Raja may even join Congress if CBI raids his house. The present case should lead to its logical conclusion of final conviction of Koda and co and the confiscation of all his properties.

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