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photo-article-logo Tuesday, 29 April 2025

Politicians who have been summoned by ED recently

Fight against corruption or political vendetta? Graft charges are levelled and leaders are summoned by probe agencies. A slugfest ensues and the ones at the receiving end cry foul. Of late, a number of high-profile politicians have been raided by the Enforcement Directorate and then summoned for questioning. Here are a few who have been in the news recently

Our Bureau, Agencies Published 03.06.22, 03:16 PM
On the wrong side of the law?
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On the wrong side of the law?

Graphics: Tiyasha Das
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Rahul & 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
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Rahul & 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

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Satyendar 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
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Satyendar 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

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Karti 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
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Karti 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

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Charanjit Singh Channi: The former Punjab Chief Minister was questioned by ED in a money-laundering investigation linked to sand mining
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Charanjit Singh Channi: The former Punjab Chief Minister was questioned by ED in a money-laundering investigation linked to sand mining

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Abhishek 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
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Abhishek 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

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Anil 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
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Anil 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

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Anil Deshmukh: The former Maharashtra minister is in ED custody for allegedly collecting bribes from bar owners in Mumbai
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Anil Deshmukh: The former Maharashtra minister is in ED custody for allegedly collecting bribes from bar owners in Mumbai

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Nawab 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.
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Nawab 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.

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Sonia Gandhi Rahul Gandhi Scam Corruption Enforcement Directorate (ED) Abhishek Banerjee Karti Chidambaram Satyendar Jain
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