Two Koda aides arrested in hawala cases

Aug 13, 2010 - Age Correspondent |

New Delhi

In a major development, the Enforcement Directorate (ED) has arrested two alleged aides of former Jharkhand chief minister Madhu Koda, Manoj Punamiya and Arvind Vyas. The arrests have been made in connection with their alleged involvement in illegal investments and hawala transactions.

Official sources said that the duo was arrested on Wednesday and were sent to Ranchi on Thursday to be produced before a local court. “The arrests were made as they were not cooperating with the ED regarding their involvement in the case,” sources added.
The investigative agency has claimed that the duo was allegedly involved in invested and illegally transferred money in the country and abroad during the tenure of the former chief minister.
Sources said that the two have been confronted with documents related to the stock market. Sources claimed that Mr Punamiya had allegedly routed money through bullion markets for purchasing properties in Dubai and other West Asian countries.
The duo is also likely to be questioned by the CBI which has lodged separate FIRs against Mr Koda and six of his former Cabinet members.

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