Kejriwal approached the Supreme Court after the Delhi High Court dismissed his petition challenging his arrest and the trial court's decision to remand him to the custody of the federal anti-money laundering agency
According to ED, the attached assets, under the provisions of the Prevention of Money Laundering Act (PMLA) of 2022, are in the form of balance in 58 bank accounts amounting to Rs 21.27 crore and deposits of Rs 3.14 crore.
As per the 2019 affidavit submitted to the Election Commission, he faces charges of money laundering in seven cases filed by the Enforcement Directorate (ED).
The sources said that the old draft cabinet note was causing hindrance in pursuing Sisodia's ulterior motives including providing assistance to the South Group, and hence it was allegedly destroyed.
In response to the documents Kavitha sent through authorised representative, the ED has issued a fresh summons to the Telangana legislator asking her to appear before them on March 20.
"I desire to move the Motion, under Rule 267 (suspension of Business) of Rules of conduct of Business in the council to discuss the abuse of Central agencies like CBI and ED by the Government", said BRS MP Keshava Rao
The Supreme Court had in 2017 ordered that vehicles that were not compliant to BS IV emission norms should not be sold in India by any manufacturer or dealer from April 1, 2017.
According to the officials, nearly 100 people were either arrested or detained during the raids which have been termed as the "largest-ever investigation process till date".
Malik was arrested in New Delhi for allegedly duping more than 1,000 people on the pretext of making investment in a Russian oil company named Roseneft Oil Company.