The Lionheart Group Economic and Retirement News » Post 'ED, IT sleuths find clinching proof against Madhu Koda – Economic Times'
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ED, IT sleuths find clinching proof against Madhu Koda – Economic Times

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Posted in Scams by
November 2, 2009

ED, IT sleuths find clinching proof against Madhu Koda Economic Times Evidence of investment of nearly Rs 8 crore in mining interests by the Dubai based company have also been found. Mr Koda's other associate Binod Sinha is … and more

Tags:binod, clinching-proof, dubai, lionheart group scam, lionheart scam, madhu, mining-interests, other-associate, Scams, sleuths-find, table-border, times
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