sona pappu

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...

Kolkata, April 9 – The Enforcement Directorate (ED) has searched the premises of Kolkata-based realty company Merlin Group and its promoters as part of a money laundering investigation, an official of the central probe agency said.It was learned that about seven premises linked to the group...

Kolkata, April 7 – The Election Commission has taken several steps to ensure free and peaceful Assembly elections in West Bengal, and as part of these efforts, the Kolkata Police are preparing a list of the most notorious criminals.It was learned on Tuesday that each police station has been...

Kolkata, April 5 The Election Commission has suspended the officer-in-charge (OC) of the Kasba police station in Kolkata for allegedly failing to include the name of a known criminal in the list of offenders ahead of the West Bengal Assembly elections, an EC official said on Sunday evening.The...

Kolkata/New Delhi, April 1 The Enforcement Directorate seized approximately ₹1.2 crore in cash and a locally made pistol during searches in Kolkata as part of an investigation into money laundering against an alleged criminal and his associated syndicate, official sources said.The action is...

Kolkata, April 1 – The Enforcement Directorate (ED) conducted raids and searches at several locations in Kolkata on Wednesday as part of an investigation into money laundering related to extortion.The operation began almost simultaneously at 7 a.m. The list includes the house of businessman...