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, February 17 The Enforcement Directorate (ED) said on Tuesday that it has filed a prosecution complaint against Krishna Damani, a former trustee of South Point Education Society, for alleged money laundering using his position at the prominent south Kolkata school.It said that the...