AJIT PAWAR, Finance minister (NCP)
CHARGE: Bought Jarandeshwar Co-op Sugar Mill for Rs 65.75 lakh, lower than the market price in 2010. Pawar says, “Let ED investigate, I was cleared of all charges”
NAWAB MALIK, Minorities welfare minister (NCP)
CHARGE: Bought a three-acre plot in Mumbai for Rs 75 lakh, lower than its actual price, from an aide of Haseena Parkar, sister of gangster Dawood Ibrahim
ANIL DESHMUKH, Ex-home minister (NCP)
CHARGE: Allegedly sent Rs 4.7 crore in extortion money to family-controlled trust, Sai Shikshan Sanstha
ANIL PARAB, Transport minister (SS)
CHARGE: Illegally constructed a palatial resort on farmland in hometown Ratnagiri
PRAJAKT TANPURE, MOS, Urban development (NCP)
CHARGE: Purchased Ram Ganesh Gadkari Cooperative Sugar factory in Nagpur at a price much lower than the actual
HASSAN MUSHRIF, Rural development…