Kolkata, June 8 (IANS) Trinamool Congress leader Shreya Pandey on Monday appeared before the Enforcement Directorate (ED) at the CGO Complex in Salt Lake here in connection with the Sona Pappu-linked syndicate case.She was scheduled to appear on Tuesday. However, the Trinamool leader appeared at the ED office a day earlier.Investigators said Pandey’s name cropped up during the examination of digital devices, including mobile phones, as part of the ongoing probe.Although Shreya claimed on socia…
Latest CGO Complex News & Updates
Kolkata, June 1 (IANS) Former state minister and current Trinamool Congress MLA, Rathin Ghosh, appeared at the Enforcement Directorate (ED) office in Salt Lake on Monday morning in connection with the municipal recruitment corruption case.Just before he reached the CGO complex, the state Cabinet was expanded at Lok Bhavan.Before entering the ED office, Rathin conveyed his greetings to the newly sworn-in ministers of the BJP government. At the same time, regarding the public’s anger against the T…
Kolkata, May 28 (IANS) Former Kolkata Police Deputy Commissioner (DC) Shantanu Sinha Biswas and real estate developer Biswajit Poddar alias Sona Pappu were produced before the Bankshall court on Thursday as the ED custody period expired. Shantanu’s lawyer requested the judge to grant his client the status of a ‘Grade One’ prisoner.Shantanu’s lawyer said on Thursday, “Shantanu has a threat to his life. My client has conducted important investigations in several police stations. Several accu…
Kolkata, May 14 (IANS) The Enforcement Directorate (ED) on Thursday arrested Kolkata Police Deputy Commissioner Shantanu Sinha Biswas in connection with a criminal-linked syndicate case.The ED had been questioning Shantanu at the CGO Complex in Kolkata since Thursday morning after the police officer appeared before agency officials for interrogation.He was arrested after being questioned for more than 10-and-a-half hours and will be produced before a court on Friday.The ED had summoned Sinha Bis…
Kolkata, May 11 (IANS) Former West Bengal Minister Sujit Bose on Monday appeared before Enforcement Directorate (ED) officers for questioning in connection with the municipal recruitment corruption case. He went to the ED’s CGO Complex office in the Salt Lake area of Kolkata, along with his son Samudra Bose, who was also summoned by the ED in the same case. He reached the ED office at 10:30 a.m, said an ED officer.On April 6, the day of filing nomination papers for the Assembly election, Sujit B…
Kolkata, April 26 (IANS) The Enforcement Directorate (ED) on Sunday was conducting searches at three places, including the houses of two businessmen in Anandapur and Alipore areas, in Kolkata. According to ED officials, this search was linked to its investigation into a criminal-linked syndicate of Sona Pappu alias Biswajit Poddar.The ED has already arrested Joy Kamdar, a businessman close to Sona Pappu. Kamdar is currently in the ED’s custody. It is reported that these businessmen, whose premis…
Kolkata, April 19 (IANS) The Enforcement Directorate (ED) on Sunday conducted raids at the residence of Kolkata Police Deputy Commissioner (DCP) Shantanu Sinha Biswas.The ED officials reached the DCP’s house on Fern Road in Ballygunge at 7 a.m. It is reported that a search is underway at the house.Officials said the search operation was being held in connection with the Sona Pappu syndicate case in the Ballygunge area of South Kolkata. Biswas was once the Officer-in-Charge of Kalighat police sta…
Kolkata, Jan 23 (IANS) A special meeting of the Enforcement Directorate (ED), chaired by its Director Rahul Navin, to review the progress of its ongoing investigation in the high-profile financial crime cases in West Bengal, started at the agency’s Kolkata office on Friday.Navin arrived in Kolkata on Thursday evening.Sources said that in the review meeting, the progress of the investigation into different high-profile financial crime cases in West Bengal is being discussed.The entire CGO complex…
Kolkata, Jan 13 (IANS) The Enforcement Directorate (ED) has become more active in the investigation of the coal smuggling case. According to sources, several businessmen have been summoned again to the ED office for questioning as part of the investigation. Sources said on Tuesday that these businessmen have already been interrogated, and they will have to appear before the investigators again this week.The ED has recently become more proactive in the investigation of the coal smuggling case ori…