MLAs
Nawab Malik, NCP
– Action faced: ED had arrested him in February 2022 and in August this year.Supreme Court granted him bail on medical grounds
– Allegation: With the help of Dawood Ibrahim’s sister Hasina Parkar (deceased), grabbed a plot of land at Kurla
– Case status: ED chargesheeted Malik, along with others. The case is in court
Ajit Pawar, NCP (Dy CM)
– ED has chargesheeted a company linked to him
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He was in an influential position in MSC Bank and influenced the auction of Jarandehshwar Cooperative Sugar Mills, linked to him, at a throwaway price
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ED has not named him in the case, which is pending
Chhagan Bhujbal, NCP — Ajit faction (food, civil supplies and consumer protection minister)
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Arrested in 2016 by ED, released on bail in 2018
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Favoured developer K S Chamankar by granting him development rights for a plot housing the Andheri Regional Transport Office in lieu of contracts for the construction of Maharashtra Sadan in Delhi in 2006. Bhujbal received kickback
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Court discharge in 2021, along with others, in ACB case related to the allegation. ED money laundering case still pending
Yamini Jadhav, Shiv Sena — Shinde’s party
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Income Tax dept had sought her disqualification as
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MLA Income Tax dept found 2019 assembly poll affidavit mentioned her receiving a Rs 1 -crore loan from a Kolkata-based firm. It was her own money which the company received in unaccounted cash and diverted into her account as loan
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Dept concluded its investigation, ED probing her husband under FEMA
Dhananjay Munde, NCP Ajit faction (agriculture minister)
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None initiated A disputed 17-acre plot at Pus village in Beed belonged to the state and was given to Belkhandi Math as a ‘gift’ to chief priest, but Munde purchased it from priest’s legal heirs in 2012
ED investigation on
Pratap Sarnaik, Shiv Sena — Shinde’s party
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ED attached his properties in two cases
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NSEL had diverted part of money collected from investors to Sarnaik’s company. He also stands accused of helping Tops Grup, a private security firm, to cheat MMRDA by submitted inflated bills of guards supplied on city skywalks
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Got protection from arrest. ED investigation continues
Hasan Mushrif, NCP — Ajit faction (medical education minister)
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Premises searched
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He lured farmers and collected Rs 37-38 crore on the pretext of allotting them shares in a sugar factory, but the preferential shares were allocated to firms controlled by his family
– Got protection from arrest. Investigation pending with ED
Praful Patel, NCP — Ajit faction
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ED attached residence in Ceejay House, Worli Patel’s company constructed Ceejay House. Part of plot belonged to Dawood aide Iqbal Mirchi (deceased).
– Patel gave 14,000 sq ft office space in the building to Mirchi family
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ED had filed chargesheet against Mirchi, continuing probe against Patel
Bhavana Gawali, Shiv Sena — Shinde’s party
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Premises linked to her searched by ED
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Was managing a sick cooperative mill, appointed herself liquidator and bought it through a firm controlled by her through auction
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ED chargesheeted aide Saeed Khan, continuing probe against her
