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