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 Kolkata Zonal Office 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…
Kolkata, March 9 (IANS) The Enforcement Directorate (ED), Kolkata Zonal Office, has filed a supplementary charge sheet before the Special Court (PMLA) in Kolkata in connection with the ongoing money laundering investigation against Shree Ganesh Jewellery House (I) Ltd. (SGJHIL) and others under the Prevention of Money Laundering Act (PMLA), 2002.In a statement issued on Monday, the central agency said that a total of 15 new accused persons, including five individuals and 10 entities allegedly us…
Kolkata, Jan 21 (IANS) The Enforcement Directorate (ED), Kolkata Zonal Office, has provisionally attached immovable properties worth approximately Rs 57.78 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with the West Bengal Central School Service Commission (SSC) assistant teacher recruitment scam (Classes 9 to 12), an official said.According to a statement issued by the agency on Wednesday, the attached properties belong to arrested Trinamool Co…