[2] The man accused of the scandal, Amit Kumar, was arrested in Nepal on 7 February 2008 and denied any hand in criminal activity.
[3] On 24 January 2008, police teams from Haryana and Uttar Pradesh raided a residential building and a guest house owned by Amit Kumar.
[6] The Haryana police, under whose jurisdiction the crime happened, issued arrest warrants against Upendra Aggarwal, a general physician and an associate of Amit Kumar for his involvement in the scandal.
[4] On 25 January 2008, the police detained a United States–based non-resident Indian couple and three Greek nationals, two among them being patients receiving the transplants.
[8] Police, through the technology of fingerprinting, determined that Kumar went by many aliases and had been previously arrested at least four different times for illegal organ trade operations.
[4] The Haryana police further uncovered 2 hospitals and 10 laboratories in Greater Noida and Meerut, cities nearby to New Delhi for their alleged involvement in the scandal.
[15] In March 2013, a CBI special court convicted five accused while acquitting another five in the case of a Gurgaon kidney transplant racket that was busted in 2008.