India — Income Tax Department & India — Indian National Congress

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 — Indian National Congress: The India — Indian National Congress is mentioned in the context of its leader Rahul Gandhi's alleged previous questioning of why Pinarayi Vijayan had not been targeted by central agencies, and is accused by Vijayan of remaining silent on ED proceedings against other opposition leaders.

India — Income Tax Department: The IT Department was also accused of being used for political purposes.

India — Indian National Congress: The opposition party capitalised on the protests to attack the government, demanding accountability and apologies.

India — Income Tax Department: Providing financial details to investigators.

India — Indian National Congress: Demanded trust dissolution and Supreme Court-monitored probe.

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 — Indian National Congress: Priyanka Gandhi, a Member of Parliament for the India — Indian National Congress, is related to Robert Vadra, who is linked to the Sanjay Bhandari case.

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.