HIGH-PROFILE ED PROBE TARGETS UNDER THE NDA

1. ROBERT VADRA Congress chief Sonia Gandhi’s son-in-law faces charges of money-laundering in land deals in Rajasthan and Haryana

2. P. CHIDAMBARAM, SON KARTI AND WIFE NALINI CHIDAMBARAM The ED is probing Chidambaram and Karti’s role in the Aircel-Maxis and INX Media cases; Chidambaram’s wife Nalini was questioned in the Saradha scam

3. AHMED PATEL: In April, the ED named Patel and one ‘Mrs Gandhi’ in the chargesheet against Christian Michel, key accused in the AgustaWestland scam. Patel’s son and son-in-law have been questioned in a money-laundering case

4. B.S. HOODA, MOTILAL VORA: They have been charge-sheeted in a case of alleged irregularities in land allotment to Associated Journals Ltd in Panchkula

5. D.K. SHIVAKUMAR The Congress leader was arrested in a money-laundering probe

6. SHARAD PAWAR

He was summoned over his alleged role in the Maharashtra State Cooperative Bank scam.

7. PRAFUL PATEL Questioned for his alleged role in an aviation scam that allegedly caused losses to Air India

8. AKHILESH YADAV Accused of money-laundering in a case of illegal mining in Uttar Pradesh

9. AZAM KHAN: The ED lodged a money-laundering case over alleged landgrabbing by the SP leader

10. MAYAWATI: Faces money-laundering charges in the building of Dalit memorials in UP when she was chief minister between 2007 and 2012

11. MADAN MITRA, KUNAL GHOSH: The Trinamool Congress leaders spent over two years in jail for their alleged role in the Saradha chit fund scam

12. LALU YADAV & FAMILY: The RJD chief, his wife Rabri Devi, son Tejashwi Yadav and daughter Misa Bharti have been chargesheeted in the IRCTC hotels allotment scam

13. CHHAGAN BHUJBAL The NCP leader spent two years in prison in moneylaundering cases amounting to Rs 870 crore

14. NAVEEN JINDAL, D.N. RAO: The ED filed a chargesheet against the Congress leaders for money laundering in a coal block allocation in Jharkhand

15. FAROOQ ABDULLAH He has been grilled over the multi-crore J&K Cricket Association scam

16. RATUL PURI: MP CM Kamal Nath’s nephew was arrested in a bank fraud and for alleged linkages with the AgustaWestland scam

17. ASHOK GEHLOT, SACHIN PILOT: In September, a PMLA tribunal slammed the ED for its “concocted” loss figure of Rs 23.9 crore in a Rajasthan ambulance scheme case, in which CM Gehlot and deputy CM Pilot were named

18. SHANKARSINH VAGHELA: Faces moneylaundering charges in a prime land sale in Mumbai

19. O.P. CHAUTALA The ED attached his assets worth Rs 1.9 crore in a disproportionate assets case. He is in jail in another case

20. VIJAY SINGLA

The ED attached Rs 89.6 lakh in a money-laundering case allegedly involving the nephew of former railway minister P.K. Bansal

21. HARISH GAHLOT Delhi minister Kailash Gahlot’s brother faces a FEMA case. Assets worth Rs 1.46 crore were seized

22. K.D. SINGH: The ED raided locations in Delhi and Chandigarh in connection with a money-laundering case against the TMC MP

23. VIRBHADRA SINGH: The ED has charge-sheeted the former Himachal chief minister for owning assets disproportionate to his known sources of income

24. BABA SIDDIQUE

In 2017, the ED raided five places, including homes of Siddique, in a case pertaining to an alleged Rs 400 crore slum rehabilitation scam in Mumbai

25. RAJ THACKERAY The Maharashtra Navnirman Sena chief was grilled over irregularities in the IL&FS-Kohinoor CTNL case

26. Y.S. CHOWDARY His alleged role in a bank loan fraud is under probe. Assets worth Rs 316 crore were attached