Listing of political figures below scrutiny by central companies reveals try and nook opposition
Delhi
Sonia and Rahul Gandhi: In 2022, they have been hauled earlier than the ED a number of occasions in reference to The Nationwide Herald newspaper-linked cash laundering case. In 2013, BJP chief Subramanian Swamy accused the Gandhis of fraudulently buying the property of Related Journals Ltd, the paper’s writer, and transferring them to Younger Indian Pvt. Ltd, a not-for-profit firm wherein the Gandhis owned 38 per cent shares every.
Robert Vadra.
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SANDEEP SAXENA
Priyanka and Robert Vadra: In November 2023, the ED charged Priyanka Vadra with taking part in a task in shopping for a chunk of land from an actual property agent in Faridabad in 2006 and promoting it again to him in 2010. In December 2023, the ED named Robert Vadra in a case involving the arms supplier Sanjay Bhandari and others, accusing him of “renovating” and “residing” in a London property held by the fugitive supplier.
Karti Chidambaram, Congress MP: In December 2023, the ED charged him in an alleged cash laundering case involving issuing visas to Chinese language nationals in 2011. He’s additionally being questioned in two different circumstances of cash laundering. Final April, the ED hooked up his property value Rs.11 crore over overseas trade clearances given to the INX Media group in 2007-08 when his father, P. Chidambaram, was Union Finance Minister. The case is predicated on allegations of bribery by the corporate’s promoters, together with Peter Mukerjea and Indrani Mukerjea, for securing the clearances. Karti was arrested in February 2017, whereas his father was taken into custody in August 2019. Each are out on bail.
Arvind Kejriwal, Delhi Chief Minister: The ED has issued six summons, the most recent on February 14, in reference to alleged cash laundering linked to the Delhi excise coverage case, wherein his AAP colleagues Manish Sisodia, Satyendra Jain, Sanjay Singh, and Vijay Nair are already arrested. The companies have alleged that the cash so earned was diverted via hawala channels for the AAP’s election marketing campaign within the 2022 Goa election. However the occasion says the companies are but to ascertain a cash path.
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Madhya Pradesh
Govind Singh, Congress chief: The ED despatched him a summons in January 2023. Singh claimed it was an election ploy and identified that the company had not even talked about the character of his violations. He has challenged the ED’s discover within the Supreme Court docket.
Punjab
Raninder Singh, son of former Chief Minister Amarinder Singh: In October 2020, when Amarinder Singh was nonetheless Chief Minister, the ED summoned Raninder for a probe below the International Trade Administration Act regarding the revenue tax division’s findings of property acquired overseas within the 2005-07 interval and never disclosed. The trial is pending.
Bharat Bhushan Ashu.
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AKHILESH KUMAR
Bharat Bhushan Ashu, former Cupboard Minister within the Congress authorities: He was accused of cash laundering, and in 2023 the ED seized property and deposits value Rs.6 crore. In 2022, Punjab Vigilance Bureau arrested him for an alleged involvement in a meals grain rip-off.
Sadhu Singh Dharamsot, former Forest Minister within the Congress authorities: The ED arrested Dharamsot in January below the Prevention of Cash Laundering Act (PMLA) following an investigation into an alleged forest rip-off when he was Minister. The Punjab Congress has accused the ruling AAP and the BJP on the Centre of political vendetta.
Haryana
Bhupinder Singh Hooda.
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ANI
Bhupinder Singh Hooda, former Congress Chief Minister: In January, the ED questioned Hooda in reference to alleged irregularities in land acquisition in Manesar between 2004 and 2007.
Surender Panwar, Congress MLA, Sonipat, and Dilbag Singh, former Indian Nationwide Lok Dal MLA, Yamunanagar: The ED performed raids in a PMLA case on alleged unlawful river mining within the Yamunanagar area.
Jammu and Kashmir
Farooq Abdullah
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ANI
Farooq Abdullah, Nationwide Convention chief: Summoned by the ED in January for alleged monetary irregularities linked to the Jammu and Kashmir Cricket Affiliation.
Gulshan Nazir and Tassaduq Hussain Mufti, mom and brother of former Chief Minister Mehbooba Mufti: The ED questioned Nazir in 2021 about alleged funds produced from the Chief Minister’s discretionary fund and questioned Tassaduq about funds allegedly acquired from Kashmir-based companies throughout Mehbooba Mufti’s tenure.
Chaudhary Lal Singh, former Minister who give up the BJP in 2019 after his alleged assist to the Kathua rape accused: The ED arrested him in November 2023 in a case below the PMLA involving prices of land grabbing by his family-run instructional belief.
Uttar Pradesh
Akhilesh Yadav alongside together with his spouse, Dimple Yadav.
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SANDEEP SAXENA
Akhilesh Yadav, Samajwadi Get together chief and former Chief Minister: In January 2019, the ED registered a case in opposition to Yadav in an alleged river mining case. In February 2020, Yadav was detained throughout a protest in opposition to the Centre’s three new farm legal guidelines. His spouse and son too have been accused in alleged cash laundering circumstances.
Dinesh Kumar Singh, Samajwadi Get together’s Uttar Pradesh secretary: The ED arrested him in July 2023 in a cash laundering case linked to the “bike bot rip-off”. The ED mentioned that Singh and others lured folks to spend money on bikes that have been maintained by an organization, Garvit Progressive Promoters Ltd. The funds have been then rotated ponzi model and in the end used within the creation of property within the identify of the corporate and different individuals.
Rajasthan
Mahesh Joshi, Congress’ former Cupboard Minister: In January, Joshi was raided by the ED in an investigation into the Centre’s Jal Jeevan Mission. The case stems from a current FIR registered by the Anti Corruption Bureau, Rajasthan, in opposition to contractors and others for allegedly “bribing public servants”.
Govind Singh Dotasra, former Training Minister: Forward of the State Meeting election in 2023, the ED searched the premises of Dotasra and Congress MLA Om Prakash Hudla as a part of a cash laundering probe linked to the alleged leak of a query paper of a Instructor Aggressive Examination in 2022.
Vaibhav and Agrasen Gehlot, son and brother of former Chief Minister Ashok Gehlot: They have been summoned in an alleged overseas trade violation case and the diversion of fertilizers throughout 2007-09.
Jharkhand
Hemant Soren, Jharkhand Mukti Morcha president and former Chief Minister: He was arrested in January for an alleged land rip-off. He has challenged the ED to provide any data naming him because the proprietor of the 8.5 acres in query. The company is probing a number of circumstances within the State.
Dhiraj Prasad Sahu, Rajya Sabha MP (Congress): The ED grilled Sahu for some 11 hours in February in reference to a cash laundering case and the alleged land fraud wherein Soren has been arrested.
Chhattisgarh
Bhupesh Baghel, former Chief Minister and his associates: The ED performed raids forward of the Meeting election in 2023, alleging that the promoters of the Mahadev betting app paid bribes value Rs.508 crore to Baghel. Asim Das, the alleged money courier, later retracted his accusation in opposition to Baghel, claiming he had been framed.
Bihar
Lalu Prasad Yadav.
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ANI
Lalu Prasad, RJD chief and former Chief Minister: He’s implicated in a land-for-jobs rip-off, which additionally includes his spouse and former Chief Minister Rabri Devi, their son and former Deputy Chief Minister Tejashwi Yadav, and their two daughters Misa Bharti and Hema Yadav. He’s additionally charged with a budget sale of properties to his kin when he was Railway Minister from 2004 to 2009.
Maharashtra
Raj Thackeray, Maharashtra Navnirman Sena chief, and Unmesh Joshi, son of former Chief Minister Manohar Joshi: In 2023, the ED questioned them over alleged irregularities regarding the Infrastructure Leasing & Monetary Companies group’s mortgage and fairness funding in Kohinoor CTN Ltd, which is growing Kohinoor Sq. tower in Dadar (West).
Raj Thackeray.
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PTI
Sanjay Raut, Shiv Sena (UBT) MP: Raut was arrested in July 2022 in a cash laundering case that concerned irregularities within the redevelopment of a Mumbai chawl. In November 2022, a particular courtroom granted him bail, slamming the ED for its “choose and select perspective” to arrests.
Anil Parab, Shiv Sena (UBT) chief: The ED provisionally hooked up property value Rs.10.20 crore. He has moved the Bombay Excessive Court docket to quash the FIR.
Pratap Sarnaik, Shiv Sena MLA: In March 2022, the ED hooked up Sarnaik’s property value Rs.11.35 crore in reference to the Nationwide Spot Trade Ltd rip-off. A cash laundering investigation was additionally initiated by the Financial Offences Wing of Mumbai Police.
Arjun Khotkar, Shiv Sena chief: In June 2022, the ED hooked up Khotkar’s properties in a case pertaining to the alleged unlawful sale of cooperative sugar mills by officers of Maharashtra State Co-operative Financial institution.
Nawab Malik, NCP (Sharad Pawar) chief: The ED arrested Malik in a case linked to the gangster Dawood Ibrahim and associates. In January, the Supreme Court docket prolonged Malik’s bail by six months.
Chhagan Bhujbal, Praful Patel, and Hasan Mushrif of the NCP, who joined the Eknath Shinde-led Maharashtra authorities: Charged by the ED in lots of circumstances, after their swap to the Eknath Shinde faction, investigations appear to have been halted. Prices in opposition to them embrace irregular allotment of a main plot in Mumbai, a cash laundering case involving Dawood Ibrahim’s aide Iqbal Mirchi, and irregularities within the operations of Sar Senapati Santaji Ghorpade Sugar Manufacturing facility Ltd in Kolhapur. Supriya Sule’s nephew Rohit Pawar has additionally been questioned by the ED within the cash laundering case.
West Bengal
Abhishek Banerjee, nephew of Chief Minister Mamata Banerjee: He’s being investigated by the CBI and the ED over his alleged function within the major faculty lecturers recruitment rip-off of 2016. The ED additionally questioned Abhishek in a 2021 coal pilferage case.
Abhishek Banerjee together with his aunt Mamata Banerjee
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PTI
Saket Gokhale, Trinamool Rajya Sabha MP: He was charged by the Ahmedabad Cyber Crime Department for the alleged misuse of cash he had collected via crowdfunding.
Subodh Chakraborty, former North Dumdum Municipality chairman; Sujit Bose, Hearth and Emergency Companies Minister, and Tapas Roy, Minister of State for Planning and Statistics: Every of them had their houses raided in January. The ED was investigating irregularities in recruitments in civic our bodies.
Jyotripriya Mallick, former Minister: He was arrested in October in reference to an alleged case of corruption within the public distribution system.
Partha Chatterjee, former Training Minister and his aide Arpita Mukherjee: Arrested in 2022 within the lecturers’ recruitment rip-off. Huge quantities of money have been recovered from Mukherjee’s residence.
Sukanya Mondal, daughter of Trinamool’s Anubrata Mondal: She was arrested in 2023 in reference to cattle smuggling after Anubrata was arrested for a similar motive the earlier yr.
Karnataka
D.Ok. Shivakumar, Deputy Chief Minister: The ED arrested Shivakumar in September 2019 on prices of cash laundering and revenue tax evasion. An FIR was filed in opposition to him in October 2020 on the idea of searches carried out by the revenue tax division in August 2017 at some 70 premises linked to him. In November 2022, the ED summoned Shivkumar in reference to The Nationwide Herald PMLA case for donations he made to Younger Indian.
D. Ok. Shivakumar.
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ANI
Ok.Y. Nanjegowda, Congress MLA: The ED raided his premises in January below the PMLA. The case goes again to police FIRs regarding alleged irregularities within the appointment of workers within the Kolar-Chikkaballapur District Cooperative Milk Producers Union. The 61-year-old, who represents Malur within the Meeting, can be the president of the union.
R.M. Manjunath Gowda, Congress chief: In October 2023, the ED raided a number of properties linked to Gowda as a part of its probe into an alleged rip-off on the Shivamogga District Cooperative Central Financial institution.
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Telangana
Ok. Kavitha, Bharat Rashtra Samithi MLC: The ED questioned the daughter of former Chief Minister Ok. Chandrashekar Rao in March 2023 for some 9 hours in reference to the Delhi excise coverage case. The CBI and ED alleged the coverage was modified to offer wholesalers and retailers a excessive revenue margin. Vijay Nair of the AAP allegedly acquired on behalf of the occasion an advance of Rs.100 crore from the “South Group”, wherein Kavitha’s identify figured.
Revanth Reddy.
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PTI
Revanth Reddy, Congress chief and Chief Minister: The prime accused in a 2015 cash-for-votes case, he was not too long ago served a discover by the Supreme Court docket on a plea to shift his impending trial after he turned Chief Minister and Residence Minister of the State. The ED had charge-sheeted Reddy, BRS MLA Sandra Venkata Veeraiah, and 4 others in 2021 for the 2015 case. In 2023, forward of the State Meeting election, Reddy accused the Central companies of solely harassing Congress leaders via raids.
Tamil Nadu
E.V. Velu, Minister of Public Works: In November 2023, the revenue tax division carried out searches at a number of areas over allegations of tax evasion by the DMK chief and his family-run institutes and companies in a number of elements of the State.
V. Senthil Balaji, former Minister for Electrical energy, Prohibition and Excise: He was arrested on the cost of cash laundering in June 2023 in reference to a cash-for-jobs rip-off when he was Minister for Transport (2011-14) within the AIADMK authorities.
In the meantime, in different circumstances…
Following is an inventory of alleged scams that have been uncovered in States dominated by the BJP, which frequently implicated members of the ruling occasion and their associates. Right here, the investigations haven’t made a lot progress.
Madhya Pradesh, Shivraj Singh Chouhan as Chief Minister:
Vyapam – Rs.10,000 crore
E-Tenders – Rs.3,000 cr
MGNREGA – Rs.2,500 cr
Nutritious meals distribution – Rs.110 cr
Marriage Help Scheme – Rs.30.4 cr
Assam, Himanta Biswa Sarma as Chief Minister:
Saradha Chit Fund – Rs.3 cr
Louis Berger – Rs.1,452 cr
PPE Package Rip-off – Rs.4.20 cr
Arunachal Pradesh, Pema Khandu as Chief Minister:
Compensatory Afforestation Fund Administration and Planning Authority –Rs.588.40 cr
Sampoorna Grameen Rozgar Yojana – Rs.68.4 cr
Deen Dayal Upadhyaya Gram Jyoti Yojana – Rs.142 cr
Hydropower – Rs.14,000 cr
Maharashtra, Devendra Fadnavis as Chief Minister:
IT rip-off – Rs.25,000 cr
Ads – Rs.500 cr
Highway Tendering– Rs.6,000 cr
Land rip-off – Rs.1,767 cr
Haryana, Manohar Lal Khattar as Chief Minister:
Land rip-off – Rs.182.56 cr
Haryana Public Service Fee rip-off – Rs.3.29 cr
Mining rip-off – Rs.5,000 cr
Uttar Pradesh, Yogi Adityanath as Chief Minister:
Instructor recruitment rip-off – Rs.8 lakh and Rs.12 lakh bribes for 69,000 assistant lecturers’ posts.
Dewan Housing Finance Company rip-off – Rs.2,631.2 cr
