Kolkata, May 13 (IANS) The Enforcement Directorate (ED) on Wednesday urged the office of the Director of Securities of West Bengal government to ask the absconding Deputy Commissioner of Kolkata Police, Santanu Sinha Biswas, to appear before the Investigating Official of the central probe agency to face questioning in connection with two cases of money laundering where his name had been linked. The ED, at the same time, had sought details of Sinha Biswas’s service records so far.Incidentally, th…
Latest Santanu Sinha Biswas 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…