"The ED filed charge sheet of Rs 169.92 crore against Vijay Joshi, a Jharkhand based businessman. He formed many forged companies and converted the said amount into white money," S.R. Das, the ED's public prosecutor, told IANS. Koda is facing charges of a Rs.2,500-crore money laundering scam and the ED has already attached properties of Koda and his associates worth 300 crore.
Koda and his associates have been in jail for more than one year in a graft case.
Published 18 April 2011, 11:32 IST