The anti-money laundering agency had initiated investigation against the former Delhi minister, his wife and others on the basis of a FIR registered by Central Bureau of Investigation (CBI) on August 24, 2017.
The Central agency is probing an alleged money laundering case in connection with the licence obtained for a residential colony in erstwhile Gurgaon.
The anti-corruption Vigilance Wing of Odisha Police on Saturday arrested an Additional Civil Supplies Office in Kendrapara district for allegedly amassing disproportionate assets to the tune of 336 per cent more than his known sources of income.
