Also Read
On the wrong side of the law?
Graphics: Tiyasha DasRahul & Sonia Gandhi: The Gandhis have been summoned by ED in connection with the National Herald case. Sonia is currently down with Covid but is keen on appearing on June 8 while Rahul, who sought a new date, has been summoned on June 13
File PictureSatyendar Jain: The Delhi health minister is currently in ED custody in a money laundering case. It has been alleged that companies owned and controlled by him received funds to the tune of Rs.4.81 crore allegedly transferred from Calcutta-based hawala operators
File PictureKarti Chidambaram: The Congress MP, accused of a visa fraud, had to face ED questioning. The son of former Union minister P Chidambaram, Karti is also embrioled in mutliple cases like Aircel-Maxis and Sequoia Capital and INX Media
File PictureCharanjit Singh Channi: The former Punjab Chief Minister was questioned by ED in a money-laundering investigation linked to sand mining
File PictureAbhishek and Rujira Banerjee: The Trinamul Congress national general secretary and his wife have been summoned several times in an alleged coal scam case. But the Supreme Court has ruled that they would have to be questioned in Calcutta
File PictureAnil Parab: ED recently raided several premises of the Maharashtra transport minister and others in connection with alleged irregularities in a land deal in the coastal Dapoli area of Ratnagiri district
File PictureAnil Deshmukh: The former Maharashtra minister is in ED custody for allegedly collecting bribes from bar owners in Mumbai
File PictureNawab Malik: The ED arrested the Nationalist Congress Party leader and Maharashtra minister in a money-laundering case linked to an old property deal allegedly involving gangster Dawood Ibrahim. The probe agency has also attached many of his assets under the anti-money laundering law.
File Picture