The Enforcement Directorate on Wednesday alleged that bribe money generated from corruption in a Delhi Jal Board (DJB) contract was 'passed on' as election funds to the Aam Aadmi Party that rules the national capital.
The federal agency wants to question and record Parab's statement under the Prevention of Money Laundering Act, they said.
The agency's probe till now found that huge monies were transferred through RTGS transfers to some shell companies including a case where the director of such a firm was a petty labourer
The actor told the court about her decision after the judge said the case was at a crucial stage and suggested that the question of charge should first be decided.
Kejriwal's remarks come at a time he has been asked to join the Delhi Police probe into his allegations that the BJP attempted to 'poach' AAP MLAs and is facing summons from the Enforcement Directorate in an excise policy linked money laundering case.
The bench said it is not going into the merit of the case at the moment.
Official sources said the investigating officer of the case put across to him at least half-a-dozen statements of his alleged aides which form a purported "link" between him, absconding arms dealer Sanjay Bhandari, Bhandari's associates and others.
Since Kalpana is not an MLA, her becoming the CM will need a present MLA to vacate his or her seat.
Apart from INX Media and Aircel-Maxis, the four other firms which are under the scanner are Diageo Scotland, Essar Steel, Katara Holdings and Elforge Ltd. These firms were granted FIPB approval when Chidambaram was the FM, reports Shrimi Choudhary.
The federal agency filed its prosecution complaint against Ayyub before a special Prevention of Money Laundering Act (PMLA) court in Ghaziabad (Uttar Pradesh) on October 12.
