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Jharkhand HC dismisses Manoj Poonamia’s plea in Madhu Koda linked case

High Court Upholds Charges; Trial Against Accused to Proceed

Jharkhand Story by Jharkhand Story
28 August 2025
in Breaking, Corruption, Judiciary
Jharkhand High Court seeks status report on probe into 2016 T-shirt-toffee scam
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THE JHARKHAND STORY DESK

 

Ranchi, August 28: In a major setback to Manoj Poonamia, an accused in the money laundering case linked to former Chief Minister Madhu Koda, the Jharkhand High Court has dismissed his criminal revision petition.

Earlier, the Ranchi PMLA (Prevention of Money Laundering Act) special court had framed charges against Poonamia and rejected his discharge petition. Challenging the trial court’s order, he had filed a criminal revision before the High Court in 2012.

Also Read- Jharkhand Minister Hafizul Hasan hospitalized in Ranchi, condition serious

The case was heard in the court of Justice Sujit Narayan Prasad of the High Court, with advocate Krishna Kumar arguing on behalf of Poonamia.

With the dismissal of his criminal revision, the trial against him will now continue.

Tags: Jharkhand HCMadhu KodaManoj Poonamiamoney laundering caseplea dismissed
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