Enforcement Directorate

Reacting to the raids, the Chhattisgarh Chief Minister alleged that the raids were conducted on the direction of the Centre led BP government.

The properties are situated in Ghaziabad and Patna areas of Bihar. The central investigating agency has initiated PMLA investigation based on CBI’s FIR. The CBI had registered a case against Lalu Yadav, the then Union Railway Minister, his wife Rabri Devi, two daughters, and 15 others, including unknown public servants and private persons.

In a tweet, Shah said: “Those rejoicing over the SC decision on the ED case are delusional for various reasons. The amendments to the CVC Act, which were duly passed by the Parliament, have been upheld. Powers of the ED to strike at those who are corrupt and on the wrong side of the law remain the same.”

The ED said in a statement that the agency has attached assets worth Rs 52.24 crore belonging to Sisodia, Amandeep Singh Dhall, Rajesh Joshi, Gautam Malhotra and others in connection with the case. The agency said that the attached assets include immovable properties worth Rs 7.29 crore -- including two immovable properties of Sisodia and his wife Seema Sisodia, land/flat of Joshi or Chariot Productions Media Pvt Ltd and land/flat of Malhotra.

Meena will reach the ED office on Friday and hand over 'evidence' against Vaibhav Gehlot and Fairmont Hotel owner Ratankant Sharma, his team told IANS. The BJP MP alleged that about Rs 100 crore has been invested in Hotel Fairmont by a shell company based out of Mauritius. This money belongs to Gehlot and his family members.

She has been asked to be present at ED Central Government Office (CGO) Complex office at Salt Lake on the northern outskirts of Kolkata on June 8 at 11 a.m.

The ED also mentioned this fact in its fourth supplementary charge sheet filed in connection with the case. The court has taken cognisance of the charge sheet. The ED has claimed that it has enough evidence to prove that Sisodia was involved in money laundering and had allegedly generated proceeds of crime to the tune of Rs 622 crore through various means.

Delhi CM Arvind Kejriwal's name was mentioned in the statement of accused-turned-approver, Dinesh Arora. The charge sheet also mentions the name of Sanjay Singh, but it does not specify whether it refers to the AAP Rajya Sabha by the same name or someone else.

The ED initiated PMLA investigations based on an FIR registered by Central Crime Branch-I, Chennai. In the FIR, it was alleged that the complainant, Gaurav Chachra, Director of Pettigo Comercio Internacional Lda, a subsidiary of the UK-based Lyca Group

In 2017, the Income Tax (I-T) Department had conducted multiple raids at Shivakumar's premises in New Delhi and seized Rs 8.5 crore. During the raids, the department also discovered three flats in Safdarjung Enclave, which were said to be his 'benami' properties. The I-T team had claimed to have detected unaccounted cash amounting to around Rs 429 crore.