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 Kalyan Shukla News & Updates
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…