Kolkata, April 9 – The Enforcement Directorate, Kolkata Zonal Office, recently conducted searches at eight premises across Kolkata in a case linked to Biswajit Podder alias Sona Pappu, Jay S. Kamdar, and others, the central investigating agency said in a statement on Thursday.During the...
arms act
biswajitpodder
criminal investigation
enforcement directorate
extortion
financial investigation
indian penal code
jay s. kamdar
kolkata
money laundering
property seizure
raids
real estate
sona pappu
south point education society
west bengal police
New Delhi, April 1 The Enforcement Directorate conducted searches at multiple locations in Kolkata on Wednesday as part of a money laundering investigation against an alleged criminal and a related syndicate, official sources said.The state is heading for elections, and the second phase of...