
The Koda net is widening with each day. Latest reports in the former Jharkhand chief minister Madhu Koda's multi-crore scam have revealed his links with Bollywood. The Income Tax Department and Enforcement Department have reportedly found that two Bollywood actresses allegedly received money from Koda during his tenure.
Charged with amassing disproportionate assets, Badal rushed to meet senior BJP leaders and enlist their support for continuing in office.
http://www.ibnlive.com/news/badal-rushes-to-bjp-leaders-for-help/35737-4.html
Hasan Ali at the centre of a Rs 35,000 crore Hawala racket also has a history of several petty criminal cases in Hyderabad.
http://www.ibnlive.com/news/hasans-climb-petty-frauds-to-hawala/35733-3.html
|
|