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Advocate Nitesh Rana, representing the accused, asked the Enforcement Directorate (ED) in the court of Additional Sessions Judge Sachin Gupta during the hearing on Rai s bail application why the probe agency has not made the Dalmias the accused in the case since it was probing the "proceeds of crime" and they had paid the money. "Gaurav Dalmia and Sharmila Dalmia must also become accused in given facts and circumstances as they are alleged to have paid the amount, which is the proceeds of crime and the basis of the case," Rana said.

Uttar pradeshNitesh ranaSachin guptaSanjay prakash raiSharmila dalmiaSanjay sherpuriaGaurav dalmiaDalmia family officeLucknow policeYouth rural entrepreneur foundationEnforcement directoratePrime ministerDalmia family office trustAdditional sessions judge sachin guptaMoney laundering actMoney laundering