India — Enforcement Directorate & India — Kolkata Police
5 shared events · Importance 3 · Last updated May 06, 2026
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Regulatory
India — Enforcement Directorate: The India — Enforcement Directorate is investigating Shantanu Sinha Biswas for money laundering and has issued a lookout notice against him.
India — Kolkata Police: India — Kolkata Police is the employer of Shantanu Sinha Biswas, who is under investigation, and also filed the initial FIR against Biswajit Podder.
May 05, 2026 · 6 articles
Domestic
India — Kolkata Police: India — Kolkata Police Commissioner Manoj Verma was present at Pratik Jain's residence during the India — Enforcement Directorate raid, and the India — Kolkata Police later received a complaint from Pratik Jain's family alleging theft by the India — Enforcement Directorate.
Jan 08, 2026 · 10 articles
Domestic
India — Kolkata Police: India — Kolkata Police, along with Mamata Banerjee and her aides, are accused by the India — Enforcement Directorate of forcibly removing evidence and obstructing the investigation.
Jan 08, 2026 · 8 articles
Regulatory
India — Kolkata Police: India — Kolkata Police initiated the FIR against Biswajit Podder, which led to the India — Enforcement Directorate's money laundering probe. One of its Deputy Commissioners, Shantanu Sinha Biswas, is now under investigation.
Apr 19, 2026 · 11 articles
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