New Delhi: Former Jharkhand Chief Minister Madhu Koda, who is set to appear before the ED on November 15 in connection with the multi-crore illegal investment and hawala case, might find the going tough with his close associate Vikash Sinha said to have spilled the beans about the alleged illicit network.
ED sources said Sinha, who was brought to the national Capital from Jharkhand on November 8, has admitted to large financial irregularities done by him and his brother Binod at the behest of Koda.
During questioning Vikash had admitted to using an alloy making firm to route Koda's illicit money through hawala network, the sources said.
They said he has also admitted about taking about Rs 40 crore in cash to Kolkata for illicit investments on behest of his brother, who was another close associate of the former chief minister.
Sources said Sinha, who was also questioned on the foreign trips taken by him along with other accused in the case, has also revealed trails of money and investments made abroad.
Sinha, who was on Friday taken back to Jharkhand, was also jointly questioned by officials from Income Tax department and the Directorate on the documents seized by the former during its nationwide searches at about 76 locations of Koda and his associates.
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