<h1>Political Party Leaders Accused of Rs 2,000 Crore Asset Transfer Scheme Through Alleged Share Manipulation Conspiracy</h1> Enforcement Directorate filed a chargesheet alleging a criminal conspiracy by political party leaders to transfer company assets worth Rs 2,000 crore through share manipulation. The agency claims two party leaders were 'beneficial owners' who converted a loan into equity shares and transferred them to a private company for a minimal amount. The chargesheet seeks punishment under money laundering laws and identifies proceeds of crime at Rs 988 crore with current asset value around Rs 5,000 crore.