India — Income Tax Department & India — Enforcement Directorate

India — Income Tax Department: The India — Income Tax Department raided Sanjay Bhandari in Delhi in 2016, leading to his flight to London and subsequent investigations.

India — Enforcement Directorate: The India — Enforcement Directorate's plea to declare Sanjay Bhandari a 'fugitive economic offender' was upheld, enabling the agency to confiscate his assets and continue its investigation into money laundering.

India — Income Tax Department: The India — Income Tax Department conducted searches at premises linked to Debasish Kumar as part of an ongoing investigation.

India — Income Tax Department: The India — Income Tax Department is mentioned by Mamata Banerjee as one of the central agencies allegedly used by the India — Bharatiya Janata Party for vindictive politics.