Kolkata, April 20 (IANS) The Enforcement Directorate (ED), on Monday, issued notices for interrogation to Kolkata Deputy Commissioner of Police (DCP) Shantanu Sinha Biswas and his two sons in connection with a money-laundering syndicate linked to notorious and absconding gangster Sona Pappu.Incidentally, on Sunday, the ED officials conducted a marathon raid and search operations at the residence of Sinha Biswas at Fern Road in South Kolkata and at a coaching centre owned by one of his sons.Insid…
Latest Joy Kamdar News & Updates
Kolkata, April 19 (IANS) The Enforcement Directorate (ED) on Sunday arrested Kolkata-based businessman Joy Kamdar after conducting raids against him and Kolkata Police Deputy Commissioner Shantanu Sinha Biswas as part of a money laundering probe into an alleged criminal-linked syndicate.Kamdar, Managing Director of Sun Enterprise, was taken into custody after four hours of questioning, an ED official said.He was detained from his residence in the Behala area of south Kolkata during raids early i…
Kolkata, April 19 (IANS) The Enforcement Directorate on Sunday detained businessman Joy Kamdar, the Managing Director of Sun Enterprise, as part of its investigation into a money laundering case against criminal Sona Pappu alias Biswajit Poddar and his linked syndicate.The businessman was detained after ED officials conducted a raid at his residence in the Behala area of South Kolkata earlier in the morning. The ED also raided two premises linked to Kolkata Police Deputy Commissioner Shantanu Si…
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…