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The party's bank accounts were frozen by the Income Tax Department due to the non-payment of dues.
The announcement comes after Kejriwal was arrested by the ED in connection with an excise policy-linked money-laundering case.
The companies on Mirza Ghalib Street funding India's electoral politics have common directors and a ghost-like lack of digital footprint.
Reddy, of Aurobindo Pharma, was arrested by the ED in November in connection with the excise policy case.
On March 18, the apex court told the SBI to stop being "selective" and make "complete disclosure" of all details related to the electoral bonds scheme by March 21.
The move, the party's top brass said, not just impacted the Congress but democracy in India.
Even though there are restrictions for carrying cash, travellers are usually free to use digital transactions such as debit cards, credit cards and other electronic payment methods.
The intelligence wing has alerted the senior officers and recommended a probe by central agencies since the transactions involved agents in multiple states.
At least 26 cases, mostly related to job fraud, are registerd against the 56-year-old.
Arundhathi and her brother reportedly met with an accident when she was returning from Kovalam after a shoot for a YouTube channel.