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The probe, being conducted under various sections of the Prevention of Money Laundering Act (PMLA), is against the Kallal Group and the UK-based Lyca group and its Indian companies Lyca Productions and Lyca Hotels, the ED said.
These online gaming companies are registered in small island countries like Curacao, Malta and Cyprus.
Both were part of Arvind Kejriwal’s anti-corruption movement; while Mishra used to live with Sanjay Singh’s family, Tyagi drives the MP's car.
It is pointless for BJP sources to claim that all of these are just legal actions. Then the question arises how it would apply to only opposition leaders and their supporters.
The ED had raided the firm’s office in Bengaluru in April and the probe revealed that the company was part of a complex web of entities having a controlling company in the Cayman Islands.