Kolkata, May 14 (IANS) Kolkata Police Deputy Commissioner Shantanu Sinha Biswas appeared at the Enforcement Directorate (ED) office here on Thursday for questioning in a criminal-linked syndicate case.The development comes two days after the ED wrote a letter to the Directorate of Security, asking to know the status of Biswas and whether he was serving any duty. This was done to make the police officer, who had skipped multiple summons of the agency, appear before the ED officers.The central inv…
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Kolkata, April 26 (IANS) The Enforcement Directorate (ED) on Sunday was conducting searches at three places, including the houses of two businessmen in Anandapur and Alipore areas, in Kolkata. According to ED officials, this search was linked to its investigation into a criminal-linked syndicate of Sona Pappu alias Biswajit Poddar.The ED has already arrested Joy Kamdar, a businessman close to Sona Pappu. Kamdar is currently in the ED’s custody. It is reported that these businessmen, whose premis…
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…
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…