HIGH-PRO­FILE ED PROBE TAR­GETS UN­DER THE NDA

India Today - - COVER STORY -

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

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