Shantanu Sinha Biswas & India — Enforcement Directorate
3 shared events · Importance 4 · Last updated May 06, 2026
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Shantanu Sinha Biswas: Shantanu Sinha Biswas, a India — Kolkata Police Deputy Commissioner, is under investigation for money laundering and has a lookout notice issued against him for evading summons.
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
Regulatory
Shantanu Sinha Biswas: Shantanu Sinha Biswas, a India — Kolkata Police Deputy Commissioner, is under investigation for alleged links to a criminal syndicate and money laundering. His premises were raided by the India — Enforcement Directorate.
Apr 19, 2026 · 11 articles
Regulatory
Shantanu Sinha Biswas: Shantanu Sinha Biswas, India — Kolkata Police Deputy Commissioner, had his premises searched by the India — Enforcement Directorate as part of the money laundering probe.
Apr 19, 2026 · 7 articles
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India — Enforcement Directorate issued lookout notice Shantanu Sinha BiswasED Lookout Notice for...
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Shantanu Sinha Biswas evaded summons India — Enforcement DirectorateED Lookout Notice for...
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India — Enforcement Directorate conducted searches Shantanu Sinha BiswasED Lookout Notice for...
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