US Edition
Published • loading... • Updated
Enforcement Directorate Target Kolkata Money Laundering
- On Sunday, The Enforcement Directorate conducted raids at residences of Deputy Commissioner Shantanu Sinha Biswas and Sun Enterprise Managing Director Joy Kamdar in Kolkata, investigating a money laundering case linked to alleged criminal Biswajit Podder.
- The probe stems from a Kolkata Police FIR against Podder for rioting, attempted murder, and Arms Act violations; he remains on the run and has failed to join the investigation.
- Out of three locations searched, two were associated with Biswas and one belonged to Kamdar under the Prevention of Money Laundering Act provisions.
- These raids occur ahead of West Bengal Assembly elections spanning 294 constituencies, where The State Election Commission has increased security measures to ensure fair voting.
- On Saturday, West Bengal Chief Electoral Officer Manoj Kumar Agarwal warned police that no disruption on polling day will be tolerated, with authorities planning strict action against any disturbances.
Insights by Ground AI
25 Articles
25 Articles
ED raids premises of Kolkata Police deputy commissioner in money laundering case
The Enforcement Directorate on Sunday conducted searches at premises linked to Kolkata Police Deputy Commissioner Shantanu Sinha Biswas and a businessman in connection with a money laundering investigation in West Bengal, PTI quoted unidentified officials as saying.Searches were carried out at two premises of Biswas, including his home in Ballygunge, South Kolkata, and at one location linked to businessman Joy Kamdar, managing director of Sun En…
·India
Read Full Article
Coverage Details
Total News Sources25
Leaning Left4Leaning Right8Center2Last UpdatedBias Distribution57% Right
Bias Distribution
- 57% of the sources lean Right
57% Right
L 29%
14%
R 57%
Factuality
To view factuality data please Upgrade to Premium
