Kolkata, April 27 (IANS) The Directorate of Enforcement’s Kolkata Zonal Office has expanded its investigation into a high-profile money laundering case involving a sophisticated network of individuals and shell companies in West Bengal.On Sunday (April 26, 2026), the agency conducted searches at three premises in Kolkata linked to Kalyan Shukla and Sanjay Kumar Kanodia.These raids led to the seizure of Rs 10 lakh in cash, gold jewellery, and a substantial cache of digital devices and incrimina…
Latest Jay S. Kamdar News & Updates
Kolkata, April 9 (IANS) Enforcement Directorate, Kolkata Zonal Office, recently conducted search operations at eight premises across Kolkata in a case linked to Biswajit Podder alias Sona Pappu, Jay S. Kamdar, and others, the central investigation agency said in a statement on Thursday. During the search, cash amounting to Rs 1.47 crore (approx.) and gold jewellery and silver valued at Rs 67.64 lakh (approx.), along with various incriminating documents and digital devices, were seized. One Fo…