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

Biswajit Podder & India — Enforcement Directorate

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

Importance
3
Shared Events
3
Actions
0
Sentiment
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Shared Events (3)
73
Regulatory
ED Lookout Notice for Kolkata Police DCP
Biswajit Podder: Biswajit Podder is an alleged local criminal whose syndicate operations are linked to the money laundering case involving Shantanu Sinha Biswas.
India — Enforcement Directorate: The India — Enforcement Directorate is investigating Shantanu Sinha Biswas for money laundering and has issued a lookout notice against him.
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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