India — Enforcement Directorate & India — Income Tax Department

India — Enforcement Directorate: The India — Enforcement Directorate is the primary agency investigating the alleged money laundering case involving Cochin Minerals and Rutile Limited and Exalogic Solutions. They have conducted raids, issued summons, and frozen bank accounts as part of their probe.

India — Income Tax Department: The interim board for settlement of the India — Income Tax Department>>> questioned the legitimacy of transactions between Cochin Minerals and Rutile Limited>>> and Veena Thaikkandiyil>>>'s firm, leading to the broader investigation.

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 raided Sanjay Bhandari in Delhi in 2016, leading to his flight to London and subsequent investigations.

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.

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