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In addition, the SC has asked for a response from the ED by 24 April on Kejriwal's plea challenging his arrest in the alleged excise policy scam.
The special court ought to have considered that the trial in the PMLA case can commence only after the conclusion of the trial in the predicate case.
The intelligence wing has alerted the senior officers and recommended a probe by central agencies since the transactions involved agents in multiple states.
The ED has filed two complaints before the magisterial court, seeking Kejriwal's prosecution for skipping multiple summonses issued to him in the case.
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Babu, who was the minister for excise, fisheries and ports in the Oommen Chandy government, is accused of amassing disproportionate assets between July 2007 to May 2016.
Rs 36 lakh in cash, BMW SUV seized from Delhi house
Bineesh, who was arrested in the case in 2020, was released on bail after spending a year in prison.
As per the affidavit, it is former bank secretary Sunil Kumar who dropped Rajeeve's name while deposing before the central agency.
Though Robert Vadra and Priyanka Gandhi, a Congress general secretary, have not been named as accused in the charge-sheet, this is the first time that they have been named together in the complaint.