ED conducts raids at residences of senior cop, businessman in Kolkata over ‘money laundering’
The Hindu·3h ago·Neutral
What Happened
The Enforcement Directorate conducted raids at residences of Kolkata Police Deputy Commissioner Shantanu Sinha Biswas and businessman Joy Kamdar on Tuesday. The searches relate to the Sona Pappu case under the Prevention of Money Laundering Act, investigating alleged financial irregularities and suspicious transactions.
Key Entities
Enforcement Directorate (ED)Shantanu Sinha BiswasJoy KamdarKolkata PoliceSona Pappu casePMLA