The ED had filed a prosecution complaint (PC) on January 1, 2024, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, against Amit Katyal, Rabri Devi, Misha Bharti, Hema Yadav, Hridyanand Chaudhary and two companies--A K Infosystems Private Limited, A B Exports Pvt. Ltd.--before the Special Court (PMLA), New Delhi, in the alleged scam. It is widely reported that Amit Katyal, a businessman, has ties to former Bihar chief minister and RJD patriarch Lalu Yadav's family members.
