The ED, in its charge sheet filed in in a local court, had claimed to have detected flow of alleged kickbacks sent from abroad to companies of the accused Advocate Gautam Khaitan and cousin brothers of the former IAF chief, S P Tyagi. Wirecard AG filed for insolvency, the culmination of a stunning accounting scandal that led to the According to ED, values of these goods have been declared to be Rs 1, crores approx. These valuables include polished diamonds, pearls, pearl and silver jewellery etc. ED had initiated money laundering investigation on the basis of FIR registered by Manesar, Gurgaon police station and thereafter investigation taken up by Central Bureau of Investigation, ACB, Chandigarh against unknown public servants of Haryana government and unknown private individuals.