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

India — Enforcement Directorate & Joy Kamdar

3 shared events · Importance 4 · Last updated May 06, 2026

Importance
4
Shared Events
3
Actions
1
Sentiment
15.0
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Shared Events (3)
52
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.
Joy Kamdar: Joy Kamdar is a local businessman who was arrested in connection with the money laundering case.
May 05, 2026 · 6 articles
0
Regulatory
ED Raids Kolkata Police Officer
Joy Kamdar: Joy Kamdar, Managing Director of Sun Microsystems, had his premises raided and was taken for questioning by the India — Enforcement Directorate in connection with the money laundering probe.
Apr 19, 2026 · 11 articles
0
Regulatory
Kolkata Businessman Arrested in Money Laundering
Joy Kamdar: Joy Kamdar, Managing Director of Sun Microsystems, was arrested by the India — Enforcement Directorate in connection with the money laundering probe.
Apr 19, 2026 · 7 articles
Actions (1)
60 India — Enforcement Directorate arrested Joy KamdarED Lookout Notice for...
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