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  • ED attaches assets worth Rs. 5 crore belonging to Anil Bastawade in money laundering case

    Published on May 2, 2013

    ed attachThe Enforcement Directorate has attached assets worth 5 crore Rs belonging to Anil Bastawade in connection with the alleged multi-crore money laundering case involving former Jharkhand Chief Minister Madhu Koda.

    The investigators claim that Bastawade is one of the crucial persons in the case and is being continuously grilled by ED sleuths since he was brought to Ranchi in January. He was recently brought to India from Indonesia after the Interpol informed ED about the businessman’s presence there.

    The ED has been probing Koda and others for allegedly making illegal investments and transactions by corrupt means and laundering when he was the Chief Minister.

     

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