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

The Enforcement Directorate conducted raids at properties linked to a Kolkata Police DCP and others in a money laundering probe under the Prevention of Money Laundering Act. The action is tied to an alleged criminal syndicate led by a local accused involved in serious offences like extortion and attempted murder

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

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). 

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