Snapshot from May 30, 2026 at 07:00 UTC. For live data and tracking: View Live
Entities / India — Enforcement Directorate / Biswajit Podder

India — Enforcement Directorate & Biswajit Podder

3 shared events · Importance 3 · Last updated May 06, 2026

Importance
3
Shared Events
3
Actions
0
Sentiment
16.666666666666668
Live sentiment trends, interaction importance charts, and action volume tracking available on the NewsDesk Dashboard
Shared Events (3)
73
Regulatory
ED Lookout Notice for Kolkata Police DCP
India — Enforcement Directorate: The India — Enforcement Directorate is investigating Shantanu Sinha Biswas for money laundering and has issued a lookout notice against him.
Biswajit Podder: Biswajit Podder is an alleged local criminal whose syndicate operations are linked to the money laundering case involving Shantanu Sinha Biswas.
May 05, 2026 · 6 articles
0
Regulatory
ED Raids Kolkata Police Officer
Biswajit Podder: Biswajit Podder, also known as Sona Pappu, is an alleged local criminal and the central figure of the money laundering case, accused of leading an organized criminal syndicate and extorting funds.
Apr 19, 2026 · 11 articles
0
Regulatory
Kolkata Businessman Arrested in Money Laundering
Biswajit Podder: Biswajit Podder is an alleged local criminal whose syndicate activities are at the center of the money laundering case. He is currently on the run.
Apr 19, 2026 · 7 articles
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