ED raids Kolkata DCP in money laundering probe linked to criminal syndicate

Security personnel stand outside the DCP’s house. PIC/PTI

The Enforcement Directorate on Sunday conducted raids at the premises of Kolkata Police Deputy Commissioner Shantanu Sinha Biswas and on another person as part of a money laundering probe against an alleged criminal and his linked syndicate in the poll-bound state, officials said.

Two premises of Biswas, including his residence in Ballygunge area and one location of a man named Joy Kamdar, Managing Director of a company named Sun Enterprise, have been raided under the provisions of the Prevention of Money Laundering Act (PMLA).

The action is linked to a money laundering case against an alleged local criminal named Biswajit Podder alias Sona Pappu, who is booked in multiple cases on charges of attempted murder and extortion.

This story has been sourced from a third party syndicated feed, agencies. Mid-day accepts no responsibility or liability for its dependability, trustworthiness, reliability and data of the text. Mid-day management/mid-day.com reserves the sole right to alter, delete or remove (without notice) the content in its absolute discretion for any reason whatsoever