In a report titled "Operation PAAP" by Times Now Bavbharat, it is claimed that AAP MLA Naresh Balyan and gangster Sangwan talked about extortion of two businessmen in the audio.
Earlier this month, the Samra brothers were named as respondents in another civil forfeiture case, in which the government sought that a Richmond residence be forfeited to the government since it was allegedly purchased using criminal proceeds.