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The Directorate of Enforcement has summoned the relatives of the accused in the scam.
District police chief Ajith Kumar said in January that the Kannur Town Police Station received around 100 complaints against the company.
The central agency provisionally pegged the size of the fraud in its order to freeze 55 bank accounts with Rs 212.46 crore belonging to the company's promoter couple K D Prathapan and Sreena Prathapan.
According to Kejriwal, the callers claimed they were in contact with 21 AAP MLAs. The MLAs were promised Rs 25 crore and a BJP ticket each to contest the elections after the toppling of the Delhi government
Special Court hearing money laundering cases to take up the couple's anticipatory bail on January 30.
The owner couple of scam-hit Highrich Online Shoppe Private Limited moved the court seeking anticipatory bail a day after giving ED a slip.
Cheating related to SBI's YONO app is the latest scam story, said an officer with the Hosdurg Police.
A bench of Justices Bela M Trivedi and S C Sharma said the high court and the trial court committed error in granting bail to them.
The two allegedly assisted the prime accused Kaushal Shah in swindling Rs 40,000 from a Kozhikode native.
The Adivasi Gothra Mahasabha leaders accused Praseetha Azhikode and the charitable trust she runs of raising funds to construct a memorial for Joggi and a research centre in his name in Wayanad.
