Enforcement Directorate Raids Kolkata Police Deputy Commissioner's Residence in Money Laundering Investigation
ED Conducts Searches At Premises Linked To Kolkata Police Deputy Commissioner, Sun Enterprise MD
News 18
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The Enforcement Directorate (ED) conducted searches at multiple locations in Kolkata, including the residence of Kolkata Police Deputy Commissioner Shantanu Sinha Biswas and Sun Enterprise Managing Director Joy Kamdar, as part of a money laundering investigation under the Prevention of Money Laundering Act (PMLA).
- 01ED raided the residences of Kolkata Police Deputy Commissioner Shantanu Sinha Biswas and Sun Enterprise MD Joy Kamdar.
- 02The operation is part of an ongoing investigation under the Prevention of Money Laundering Act (PMLA).
- 03Three premises were searched, with two linked to Biswas and one to Kamdar.
- 04The raids are connected to the Sona Pappu and Joy Kamdar case.
- 05Further details from the ED are expected.
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On Sunday, the Enforcement Directorate (ED) conducted searches at multiple locations in Kolkata, including the residences of Kolkata Police Deputy Commissioner Shantanu Sinha Biswas in Ballygunge and Joy Kamdar, Managing Director of Sun Enterprise, in Behala. This action is part of an ongoing investigation under the Prevention of Money Laundering Act (PMLA), focusing on the Sona Pappu and Joy Kamdar case. A total of three premises were raided, with two belonging to Biswas and one to Kamdar. The ED has not yet released further details regarding the findings from these searches.
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The investigation may have significant implications for local governance and law enforcement in Kolkata, particularly concerning corruption and accountability.
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