India — Enforcement Directorate & India — Kolkata Police

India — Enforcement Directorate: The ED is the investigating agency that froze TMC's accounts and raided Carewell Aviation, driving the probe.

India — Kolkata Police: India — Kolkata Police froze debit operations on the accounts last month based on complaints from rebel MLAs.

India — Enforcement Directorate: The ED was accused by Dipke of being used to split political parties.

India — Kolkata Police: India — Kolkata Police arrested 14 people in connection with protest violence.

India — Kolkata Police: India — Kolkata Police Commissioner Manoj Verma was present at Pratik Jain's residence during the India — Enforcement Directorate raid, and the India — Kolkata Police later received a complaint from Pratik Jain's family alleging theft by the India — Enforcement Directorate.

India — Kolkata Police: India — Kolkata Police, along with Mamata Banerjee and her aides, are accused by the India — Enforcement Directorate of forcibly removing evidence and obstructing the investigation.

India — Kolkata Police: India — Kolkata Police initiated the FIR against Biswajit Podder, which led to the India — Enforcement Directorate's money laundering probe. One of its Deputy Commissioners, Shantanu Sinha Biswas, is now under investigation.

India — Kolkata Police: India — Kolkata Police is implicated through its former DCP, Shantanu Sinha Biswas, and a current Sub Inspector, Ruhil Amin Ali, who are under investigation for alleged involvement in illegal land transactions and financial dealings.