List of all the names: The ED casebook – during UPA (2004-2014) and NDA (2014-present) | Express Investigations News,The Indian Express

The Indian Express investigates court records, official documents, agency statements and its coverage of the agency to piece together this comprehensive list.

Thursday, Sep 22, 2022

ePaper
Today’s Paper








Journalism of Courage








HomeExplainedPolitical PulseIndiaCitiesOpinionEntertainmentLifestyleTechnologyVideosSportsAudioEducationPremiumInvestigations

Subscribe
Sign In





TrendingCrossword & SudokuUPSC KeyEveryday ExplainersHealth SpecialsAcademic CounsellingFollow AuthorsCricket












if (window.innerWidth) //if browser supports window.innerWidth
var page_w=window.innerWidth;
else if (document.all) //else if browser supports document.all (IE 4+)
var page_w=document.body.clientWidth;
//var page_w=screen.width;
if( page_w > 1024 ) {
jQuery(".add-left,.add-right").show();
}else{
jQuery(".add-left,.add-right").hide();
}







HomeExpress InvestigationsList of all the names: The ED casebook - during UPA (2004-2014) and NDA (2014-present)


Premium


List of all the names: The ED casebook – during UPA (2004-2014) and NDA (2014-present)

The Indian Express investigates court records, official documents, agency statements and its coverage of the agency to piece together this comprehensive list.











Written by Deeptiman Tiwary

/// Story Page Editor Details ////
jQuery(".bulletProj").hover(function() {
var dividshow = '#div_'+jQuery( this ).attr( 'id' );
jQuery( this ).siblings("#div_written_by_parent").html( jQuery( dividshow ).html() ).show();

})
jQuery(".editor-details, .editor").hover(function () {},function () {
var dividhide = '#'+jQuery( this ).attr( 'id' );
jQuery( "#div_written_by_parent" ).html("");
jQuery( "#div_written_by_parent" ).hide();
});


New Delhi | Updated: September 21, 2022 9:31:30 pm



































The list of Opposition leaders investigated by the ED during the UPA rule and the present NDA II term.The list of political leaders and their close relatives under the ED scanner during the UPA government and NDA II government compiled from court documents, agency statements and reports. Multiple leaders have been listed under some cases and names. The leaders have been categorised under the parties to which they belonged when the ED initiated action against them. Below is the full list.

UPA ERA (2004-2014)

BJP

Gali Janardhan Reddy

Gali Janardhan Reddy, a former minister in the B S Yediyurappa government in Karnataka, was arrested by the CBI in 2011 for alleged illegal mining in Bellary. The CBI has filed chargesheets in multiple cases against him, some in the trial stage and others under investigation. Reddy was released on bail in 2015 after spending over three years in jail. The ED had attached properties worth over Rs 900 crore then. The Karnataka High Court, however, quashed the case in March 2017. The ED moved the Supreme Court against this order and the matter is pending there.

https://indianexpress.com/article/express-exclusive/full-list-ed-casebook-during-upa-and-nda-8162567/


Post ID: 66af96d9-555a-4466-acca-ac649aa001be
Rating: 1
Updated: 2 days ago
Mumbai, Mahārāshtra

Seattle, Washington
Member since Feb 2021

Posted in categories:
Political, Politics U.S.

Similar classified ads


Randy's other ads