Hindu (Free subscription) | yesterday
... is contemplating issuing arrest warrants against the other three wanted by it - Binod Sinha, Sanjay Kumar Choudhary and Manoj Punamiya. PTI Printer friendly Send this article to Friends by News: | | | | | | | | | | | | | | | Advts: | | | Updates: | News: | | | | | | | | | | | | | | | Advts: | | | Updates: |
Sify (Free subscription) | 11/07/2009
... hawala to countries like Thailand, Malaysia and Liberia. The IT department had Nov 2 asked Vinod, Sanjay Kumar Choudhary, Devendra Mukhiya, Basant Bhattacharya, Manoj Punamiya and Anil Bastawde to appear before it by 11 a.m. Friday. None of them turned up. ED has issued an alert to all Indian airports to ensure they don't leave the country. On Oct 9, the ED lodged a case under the...
Times of India (Free subscription) | 11/07/2009
... hawala to countries like Thailand, Malaysia and Liberia. The IT department had Nov 2 asked Vinod, Sanjay Kumar Choudhary, Devendra Mukhiya, Basant Bhattacharya, Manoj Punamiya and Anil Bastawde to appear before it by 11 a.m. Friday. None of them turned up. ED has issued an alert to all Indian airports to ensure they don't leave the country. On Oct 9, the ED lodged a case under the...
Sify (Free subscription) | 11/07/2009
... hawala to countries like Thailand, Malaysia and Liberia. The IT department had Nov 2 asked Vinod, Sanjay Kumar Choudhary, Devendra Mukhiya, Basant Bhattacharya, Manoj Punamiya and Anil Bastawde to appear before it by 11 a.m. Friday. None of them turned up. On Oct 9, the Enforcement Directorate lodged a case under the Prevention of Money Laundering Act (PMLA) against Koda, three more...
Times of India (Free subscription) | 11/07/2009
... who failed to appear before them Friday. The Income Tax department Nov 2 had asked Vinod Sinha, Sanjay Kumar Choudhary, Devendra Mukhiya, Basant Bhattacharya, Manoj Punamiya and Anil Bastawde to appear before it by 11 a.m. Friday. None of them turned up. On Oct 9, the Enforcement Directorate lodged a case under the Prevention of Money Laundering Act (PMLA) against Koda, the three...
Sify (Free subscription) | 11/06/2009
... the IT office are Bhim Singh and Anil Bastawde. The IT department on Nov 2 had asked Vinod Sinha, Sanjay Kumar Choudhary, Devendra Mukhiya, Basant Bhattacharya, Manoj Punamiya and Bastawde to appear before it by 11 a.m. Friday. On Oct 9, the ED had lodged a case under the Prevention of Money Laundering Act (PMLA) against Koda, the three former ministers as well as his associates Vinod...
Indian Express (Free subscription) | 11/06/2009
... Tax department have uncovered that during his less than two-year stint as CM, his close associate Sanjay Kumar Choudhary invested in five mines abroad.
Hindu (Free subscription) | 11/05/2009
... The structure of the committees is being worked out by District Superintendent of Police K. Sanjay Kumar.The purpose of such committees is to create traffic awareness and enable prompt response in case of accidents or traffic snarls. Smooth flow of traffic, creation of a situation to avoid accidents and first aid, trauma care and quick hospitalisation of accident victims are among...
