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IANS | Apr 18, 2011, 05.32pm IST
http://timesofindia.indiatimes.com/india/ED-files-Rs170cr-chargesheet-against-Koda-aid/articleshow/8018070.cms
RANCHI: The Enforcement Directorate (ED) Monday filed a chargesheet of Rs170 crore against Vijay Joshi, an aide of former Jharkhand chief minister Madhu Koda, in a money laundering scam.
"The ED filed chargesheet of Rs 169.92 crore against Vijay Joshi, a Jharkhand based businessman. He formed many forged companies and converted the said amount into white money," S.R. Das, the ED's public prosecutor said.
Koda is facing charges of a Rs 2,500 crore money laundering scam and the ED has already attached properties of Koda and his associates worth 300 crore.
Koda and his associates have been in jail for more than one year in a graft case.