New Delhi: The enforcement directorate has submitted a list of 122 Supreme Court sitting and former MPS and MLA facing the case of PMLA (money laundering) for many years with a high profile name of the entire political spectrum, including several opposition figures.
This list also includes leading names of BJP.
This list began with King and K Kanimozhi, who faced the PMLA case because of the Chargesheet CBI in a 2G spectrum scam in 2010.
Both had been released and the CBI appeal was waiting in the Delhi High Court.
Following them is the Duo of the Son of P Chidambaram and Karti Chidambaram, which according to the ed report in SC, faces two cases each case – first submitted in 2012 due to the deviation of the Aircel-Maxis transaction, and the second in 2017 concerning permission for direct foreign investment in the media.
Between sitting and former parliamentarians, the leading names mentioned in the case list ed under the prevention of money laundering Law (PMLA) is DMK DMK DMIDHI Maran (two cases 2012/17), Farooq National Farooq Abdullah (2020), employers fled VIJAY MALYYA (2016, two cases), RJD Patriarch then Prasad (2017), former Congress MP Suresh Kalmadi (2011), Trinamool’s Bandopadhyay (2015), Tapas Pal, Srinjoy Bose and Kunal Ghosh, former MP DMK KC Palaniswamy (2016) , Almost Mature Singh (2015), Former MP Naveen Jindal Congress (two cases 2014 and 2015), MPs Revanth Reddy Congress and Media Baron Venkatram Reddy.
The list of ED from the current legislator and the former includes several of the cases facing Trinamool such as Sarada Scam.
Other sitting and MPS were ordered under PMLA with Ed and against who the cases of being delayed by adjudication were former movie stars and members of BJP Mithun Chakraborty, Trinamool’s Arpita Ghosh and Satabdi Roy, Princess then Prasad Misa Bharti, who left BJP to return Trinamool, TMC’s Sougata Roy, Kakoli Ghosh Dastidar, Banerjee Prasun and Aparupa Poddar.
Former Trinamool leader and now opposition leader in West Bengal Suvendu Adhikari is also on the list.
‘122 sitting, a former legislator facing case washing’
