ED to bring Bastawade back to India | Latest News Delhi - Hindustan Times
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ED to bring Bastawade back to India

Hindustan Times | By, New Delhi
Jan 28, 2013 11:58 PM IST

A team of Enforcement Directorate (ED) officials is likely to bring back Anil Bastawade, accused of laundering ill-gotten money of former Jharkhand chief minister Madhu Koda, from Indonesia on Tuesday.

A team of Enforcement Directorate (ED) officials is likely to bring back Anil Bastawade, accused of laundering ill-gotten money of former Jharkhand chief minister Madhu Koda, from Indonesia on Tuesday.

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HT Image

Bastawade was detained on January 20 in Jakarta on the basis of an Interpol red corner notice issued at the request of the ED.

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Bastawade was never chargesheeted by the ED in Madhu Koda scam. But the ED summoned Bastawade after it got information that part of the ill-gotten money of Koda - Rs 250 crore - might have been invested in real estate in Dubai through him.

When Bastawade evaded summons, the ED approached court to issue a non-bailable warrant against him. So far Bastawade is not an accused of CBI but the agency will question him about the alleged money laundering in connection with Koda's funds.

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