The list of all the names: The CBI casebook – during UPA (2004-2014) and NDA (2014-present) | Express Investigations News,The Indian Express
In the past 18 years, spanning the governments of rivals Congress and BJP, of the close to 200 key politicians the CBI has booked, arrested, raided or questioned, at least 80% have been from the ranks of the Opposition. 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 InvestigationsThe list of all the names: The CBI casebook - during UPA (2004-2014) and NDA (2014-present)
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The list of all the names: The CBI casebook – during UPA (2004-2014) and NDA (2014-present)
In the past 18 years, spanning the governments of rivals Congress and BJP, of the close to 200 key politicians the CBI has booked, arrested, raided or questioned, at least 80% have been from the ranks of the Opposition. 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 20, 2022 7:53:08 pm
The full list of key political leaders investigated by the CBI since 2004.The list of political leaders and their close relatives under the CBI scanner during the UPA government (2004-2014) and during the NDA-II government (2014-present) 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 CBI initiated action against them. Below is the full list.
DURING UPA (2004-2014)
BJP
Amit Shah
In 2010, the CBI arrested then Gujarat minister Amit Shah in connection with the Sohrabuddin Sheikh fake encounter case. Shah, now the country’s Home Minister, spent three months in jail and was externed from the state once he secured bail. The CBI filed a chargesheet against Shah and BJP leader Gulab Chand Kataria. It named Shah as prime accused in the case. In December 2014 — after the NDA government came to power at the Centre — a Mumbai court discharged Shah. The CBI did not appeal against the order. Kataria, too, was discharged from the case in 2015.
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