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Eight opposition leaders who came under ED scanner in 2022

The law enforcement and economic intelligence agency, the Directorate of Enforcement (ED), is cracking down on the leaders of the Opposition. Here is the list of eight prominent leaders under the ED lens.
The law enforcement and economic intelligence agency, the Directorate of Enforcement (ED), is cracking down on the leaders of the Opposition. Here is the list of eight prominent leaders under the ED lens. (File Photos | PTI)
The law enforcement and economic intelligence agency, the Directorate of Enforcement (ED), is cracking down on the leaders of the Opposition. Here is the list of eight prominent leaders under the ED lens. (File Photos | PTI)
Online Desk
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Congress President Sonia Gandhi and Rahul Gandhi - National Herald scam case: They are alleged of committing fraud and land grabbing worth Rs 16 billion (USD 200 million) by acquiring a public limited company called Associated Journals Limited (AJL). Current status: The ED is currently probing the shareholding pattern, the financial transactions of AJL and YIL, and the role of party functionaries in the functioning of the two entities. (Photo | PTI)
Congress President Sonia Gandhi and Rahul Gandhi - National Herald scam case: They are alleged of committing fraud and land grabbing worth Rs 16 billion (USD 200 million) by acquiring a public limited company called Associated Journals Limited (AJL). Current status: The ED is currently probing the shareholding pattern, the financial transactions of AJL and YIL, and the role of party functionaries in the functioning of the two entities. (Photo | PTI)
TMC leader Partha Chatterjee and his aide Arpita Mukherjee - SSC recruitment scam case: Illegal appointment of teachers against bribes and collection of cash in the recruitment process conducted through the State Level Selection Test (SLT) conducted from 2014 to 2016. Current Status: The duo was sent to judicial custody till August 18. (Photo | PTI)
TMC leader Partha Chatterjee and his aide Arpita Mukherjee - SSC recruitment scam case: Illegal appointment of teachers against bribes and collection of cash in the recruitment process conducted through the State Level Selection Test (SLT) conducted from 2014 to 2016. Current Status: The duo was sent to judicial custody till August 18. (Photo | PTI)
Shiv Sena leader Sanjay Raut - Patra Chawl scam case: Alleged money laundering from a Rs 1,034-crore alleged land scam related to the re-development of the chawl in Mumbai’s Goregaon. Current Status: He is currently in the Enforcement Directorate's custody. (Photo | PTI)
Shiv Sena leader Sanjay Raut - Patra Chawl scam case: Alleged money laundering from a Rs 1,034-crore alleged land scam related to the re-development of the chawl in Mumbai’s Goregaon. Current Status: He is currently in the Enforcement Directorate's custody. (Photo | PTI)
National Conference chief Farooq Abdullah - Jammu and Kashmir Cricket Association - JKCA- Fund scam Case: Alleged embezzlement of funds (Rs 112 crore) given by the Board of Control for Cricket in India (BCCI) for the promotion of cricket in Jammu and Kashmir. Current Status: A Special PMLA Court has taken cognizance of the complaint filed by ED and issued notices to the accused persons for appearance before the PMLA Special Court on August 27, 2022. (Photo | PTI)
National Conference chief Farooq Abdullah - Jammu and Kashmir Cricket Association - JKCA- Fund scam Case: Alleged embezzlement of funds (Rs 112 crore) given by the Board of Control for Cricket in India (BCCI) for the promotion of cricket in Jammu and Kashmir. Current Status: A Special PMLA Court has taken cognizance of the complaint filed by ED and issued notices to the accused persons for appearance before the PMLA Special Court on August 27, 2022. (Photo | PTI)
AAP politician Satyendar Jain - Money laundering case: Alleged of acquiring assets which are disproportionate to his known sources of income. Current Status: In judicial custody. (File photo | PTI)
AAP politician Satyendar Jain - Money laundering case: Alleged of acquiring assets which are disproportionate to his known sources of income. Current Status: In judicial custody. (File photo | PTI)
Congress MP Karti P Chidambaram - Chinese Visa case: Alleged illegal gratification of Rs 50 lakhs for approving the re-use of 263 project visas to bring in more Chinese workers by Vedanta Group Company's subsidiary Talwandi Sabo Power Plant Ltd (TSPl). Current Status: The Enforcement Directorate has opposed his anticipatory bail plea. (Photo | PTI)
Congress MP Karti P Chidambaram - Chinese Visa case: Alleged illegal gratification of Rs 50 lakhs for approving the re-use of 263 project visas to bring in more Chinese workers by Vedanta Group Company's subsidiary Talwandi Sabo Power Plant Ltd (TSPl). Current Status: The Enforcement Directorate has opposed his anticipatory bail plea. (Photo | PTI)
NCP leader Nawab Malik - Alleged money laundering, links to the D-company, and purported conspiracy to 'usurp' the Goawala building compound in Kurla West in 1996. Current Status: In judicial custody. (Photo | PTI)
NCP leader Nawab Malik - Alleged money laundering, links to the D-company, and purported conspiracy to 'usurp' the Goawala building compound in Kurla West in 1996. Current Status: In judicial custody. (Photo | PTI)
INC Charanjit Singh Channi’s nephew Bhupinder Singh Honey - sand mining case: Alleged illegal sand mining under money laundering charges Current status: He is presently in judicial custody. (Photo| ANI)
INC Charanjit Singh Channi’s nephew Bhupinder Singh Honey - sand mining case: Alleged illegal sand mining under money laundering charges Current status: He is presently in judicial custody. (Photo| ANI)
Rahul Gandhi
Sonia gandhi
Farooq Abdullah
Enforcement Directorate
ED
Partha Chatterjee
Sanjay Raut

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