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HomeIndiaChief ministers of India who are under the radar of the Enforcement...

Chief ministers of India who are under the radar of the Enforcement department.

Several Chief Ministers have been embroiled in financial scandals throughout India’s political history. These scandals vary in nature and scale but typically involve allegations of corrupt practices, such as bribery, embezzlement, or money laundering. Past scandals have damaged public trust in the political system and raised questions about accountability mechanisms.

The Enforcement Directorate (ED) plays a crucial role in financial crime investigations in India. Tasked with enforcing the Prevention of Laundering Act and the Foreign Exchange Management Act, the ED often investigates high-profile cases, including those involving Chief Ministers. Some time back, opposition leaders, including chief ministers of some states, approached the Supreme Court for relief from arrest, but their plea was rejected.

Chief Minister against whom cases are registered (Different stages of Investigation)

NamePolitical statusScamCurrent status
Mr  Hemant SorenChief Minister of JharkhandMoney laundering case linked to an alleged land scam. Illegal Mining CaseSummoned 10 times but  finally but agreed to face officials on January 31 2024
Mr Arvind KejriwalChief Minister of DelhiLiquor Scam (connection with excise policy case)  5th summons has been issued to him asking him to be extend time on February 02, 2024.  He ignored earlier 4 summons calling them Illegal and Politically Motivated
Mr Manish SosodiaEx Deputy Chief Minister of DelhiLiquor Scam (connection with excise policy case)  Already in Jail since February 26, 2023
Mr Lalu Prasad YadavEx Chief Minister of BiharLand for Job ScamFacing Questioning Otherwise convicted in fodder scam (sentenced to five-year jail term)
Mrs Rabri DeviEx Chief Minister of BiharLand for Job ScamCalled for further trail on february 9, 2024
Mr Tejashwi YadavEx Deputy Chief Minister of BiharBeneficiary of  Land for Job ScamFaced ED interrogation for 8 hours on January 30, 2024
Mr Bhupesh BhagelEx Chief Minister of ChhattisgarhMahadev Betting aap (506 Crore) (Digital evidences are against hin, (irregularities in coal transportation (1000 Crore), operation of liquor Scam (Excise Tax evasion)Case under Investigation
Mr D K Shiva KumarDeputy Chief Minister of KarnatakaDisproportionate asset CaseFacing investigation
Mr Ajit PawarDeputy Chief Minister of MaharashtraSugar Mill Purchase Case and Maharashtra State Cooperative Bank scam (2019)Facing investigation
Mr Y.S. Jagan Mohan ReddyEx Chief Minister of telenganaSeveral alleged scams, including the disproportionate assets case and othersFacing investigation
Mr Revant ReddyCurrent Chief Minister of TelanganaIn the year 2015, Case of bribery was registered. He bribed 50 Lakhs in Cash  to nominated MLA to vote for himED has also called them for questioning, money laundering and the source of 50 Lakhs worth Cash
Mr Pinarayi VijayanCurrent Chief Minister of KeralaWhen he was the electricity minister 13 years back CBI Charge sheeted him for alleged corruption in a contract awarded to Canadian firm SNC Lavalin for modernisation of hydroelectric projects in Idukki.Facing Investigations
Mr Bhupinder Singh HoodaEx Chief Minister of HaryanaManesar land deal case, and land allotment in Panchkula to Associated Journals Ltd (AJL).ED has filed has already filed a prosecution complaint against Hooda and senior Congress leader Motilal Vora in the AJL case
Mr Ashok GehlotEx Chief Minister of RajasthanRajasthan ambulance scam’ case. The 2015 case pertains to giving a contract to run ‘108’ ambulance service to  Ziqitza Healthcare in a fraudulent manner in 2010. Chief Minister son Vaibhav Gehlot is facing summons for his involvement in Forex Violation Case  Facing Investigations
Mr Akhilesh YadavEx Chief Minister of UPIrregularities in the Gomti riverfront project as well as mining contracts.Under investigation by both the CBI and the ED
Mrs MayawatiEx Chief Minister of UPSeveral projects and schemes during her tenure as CM are under investigation. (Park’s Ambedkar Park or others  And a house worth crores that was built in Delhi)Schemes under investigations
Mr Omar AbdullahEx Chief Minister of J & Kmoney laundering probe concerning the financial affairs of J&K Bank and appointment of its directors.Questioned by ED in 2022
Mr Farooq AbdulahEx Chief Minister of J & Kirregularities in grants given by the BCCI to the J&K Cricket Association (JKCA).Probe is under progress
Ms Mehbooba MuftiEx Chief Minister of J & KFacing an ED probe in the J&K Bank matter as well, based on two diaries allegedly seized by the ED during a raid. The diaries allegedly mention purported payments made to Mufti family.Probe is under progress
Mr Shankersinh VaghelaEx Chief Minister of GujaratCase registered when he was the when he was Union textile minister Allegedly causing a loss of Rs 709 crore to the exchequer by selling a prime land in Mumbai.CBI booked him in 2015, the ED case came in August 2016,
Mr Sharad PawarEx Chief Minister of MaharashtraHe and his Grand nephew is facing summons for money laundering and irregularities in Maharashtra State Cooperative Bank scam (2019)Facing Investigation
Mr Nabam TukiEx Chief Minister of Arunachal PradeshAlleged money laundering, alleging that Tuki, then a minister, had colluded with his brother to siphon off moneyCBO booked in 2019, Investigation under progress
Mr Okram Ibobi SinghEx Chief Minister of MizoramAlleged misappropriation of Rs 332 cr in Manipur Development Society when Ibobi was its chairman.ED registered PMLA case against him
Mrs Mamta BanerjeeChief Minister of West BangalMany scams were registered at West Bengal (Well knows are West Bengal School recruitment scam, Bengal coal scam) and some of the minister and top party officials are in Jail or facing summons and questioningCases under investigations and nephew Abhishek Banerjee is being called for questioning
Mr M K StalinChief Minister of TamilnaduSome of the minister are arrested under Money Laundering Case 
Mr Kalvakuntla Chandrashekar RaoEx Chief Minister of telenganaEx Telangana CM, KCR daughter name is there in Delhi Excise Policy scam (Part of South Liquor Cartel)Cases under investigations
Mr Chhagan Bhujbal Ex Chief Minister of MaharashtraFaced several cases of corruption, money laundering, and extortion.Cases under investigations
Late Mrs Jayalalithaa Ex Chief Minister of TamilnaduDisproportionate Assets Case, which was subject to investigationbeneficiaries of the scams are under the radar
Late Mr Vilasrao DeshmukhEx Chief Minister of MaharashtraHis name was involved in various scams and beneficiaries of the scams are under the radarbeneficiaries of the scams are under the radar
Other then the above Names, Ex congress President Mrs Sonia Gandhi, Rahul Gandhi (Both on bail) andMallikarjun Kharge are facing ED trail in the well known National herald Corruption case

Note: The above list represents a small number, as many other names exist.

Global Corruption Index

The CPI is (CORRUPTION PERCEPTIONS INDEX) a handy global indicator, but it is limited to experts’ and business people’s perceptions of corruption in the public sector. Earlier the countries were 175, and now the total countries is 180

https://www.transparency.org/en/cpi/2021

YearIndia Rank out of 180 Countries
201576th
201679th
201781th
201878th
201980th
202086th
202185th
202285th
202393rd

Studies published in 2007 and 2008 in The European Physical Journal found that countries and territories with higher CPI rankings were more likely to experience more long-term economic growth and experienced  GDP increases of 1.7% for every point added to their CPI score. India’s CPI index is increasing, which is suggestive of positive change under the regime of the current central government. 

Corruption continues to be a big hurdle to political, economic, and social development. The Impact is more significant when chief ministerial candidates are involved. Corruption involving Chief Ministers shows vulnerability and loopholes in India’s political and financial systems. They highlight the need for further reforms in anti-corruption legislation, the role of investigatory agencies, and political accountability. The honourable Prime Minister, in his speech, urged the nation to fight against corruption, nepotism, and appeasement. International Anti-Corruption Day is celebrated annually on December 9th. The day is observed to raise awareness about corruption and the role of the United Nations Convention against Corruption (UNCAC) in preventing it. Various state and central government machinery are working to their best, but more is needed to curb corruption; the citizens of India need to be vigilant and stay abreast of scams and corruption in their respective states. Citizens need to adopt the path of neutrality; once they stop casting votes to any corrupt ministers, they won’t get a chance to represent us and get involved in scams in future. Thus, it’s time to unite towards a “corruption-free India.”