The Enforcement Directorate (ED) claims a hawala firm, R. Kanti Lal, linked to the Delhi liquor policy case, also played a role in channeling Rs 45 crore before the Goa assembly elections. The ED alleges this firm, along with an individual named Patel, facilitated fund transfers for the AAP. These funds are reportedly bribes from a 'South Group' seeking policy changes. West Bengal CM Mamata Banerjee accused ED officials of theft during raids, while the ED claims she interfered with the investigation.