ED searches home of senior Kolkata cop in ‘laundering scam’ | India News


ED searches home of senior Kolkata cop in ‘laundering scam’

KOLKATA/NEW DELHI: Enforcement Directorate (ED) on Sunday raided the residence of a Kolkata Police DCP (Special Branch), Shantanu Sinha Biswas and arrested city businessman Joy Kamdar in a moneylaundering probe linked to alleged illegal land deals and extortion . The ED action during the Bengal poll season came days after I-T searches at the home of TMC candidate Debashis Kumar and Miraj Shah, one of CM Mamata Banerjee’s nomination proposers in her Bhowanipore seat. “The house of the person who looks after my security has also been raided since this morning. Do you want to kill me? They are raiding us every day. We will file cases for every single incident,” Mamata said at a rally in Tarakeshwar on Sunday. Kamdar, managing director of several firms largely in real estate, was taken into custody after questioning at ED’s office. Searches were carried out at his Behala residence; ED claimed to have recovered Rs 1.2 crore cash. He had earlier skipped two ED summons. ED sleuths also searched DCP Biswas’s Ballygunge home. A former OC of Kalighat Police Station, he was not present. His counsel termed the raids “unanticipated”. The probe stems from alleged illegal land deals and extortion by a syndicate led by history-sheeter Biswajit Podder, aka Sona Pappu. ED said a Toyota Fortuner and a US-made revolver were seized during a recent search. ED sources said illicit funds were routed through shell and front companies to integrate them into legitimate channels.



Source link

  • Related Posts

    253 held across 14 states as security forces bust ISI-backed terror network | India News

    Security agencies arrested 253 alleged operatives across 14 states, foiling the ISI-backed Shahzad Bhatti Network’s plans for attacks around Independence Day. NEW DELHI: In a major crackdown on terror ahead…

    Nitin’s ‘Nabin’ team: BJP hits reset button with eye on Uttar Pradesh and ‘Mission 2029’ | India News

    Both Ram Madhav and Smriti Irani secured key positions in the BJP, while Amit Malviya was dropped from the new team. NEW DELHI: The BJP on Monday hit the reset…

    Leave a Reply

    Your email address will not be published. Required fields are marked *

    You Missed

    ‘Follow law of land’: Centre to X after Musk announces greater visibility on govt censorship | India News

    ‘Follow law of land’: Centre to X after Musk announces greater visibility on govt censorship | India News

    253 held across 14 states as security forces bust ISI-backed terror network | India News

    253 held across 14 states as security forces bust ISI-backed terror network | India News

    Hockey World Cup: India coach Marijne questions FIH over China’s penalty stroke, later deletes posts | Hockey News

    Hockey World Cup: India coach Marijne questions FIH over China’s penalty stroke, later deletes posts | Hockey News

    ‘His consistency in hitting the same spot is world class’: Manav Suthar lauds Ravindra Jadeja as India take control of Galle Test | Cricket News

    ‘His consistency in hitting the same spot is world class’: Manav Suthar lauds Ravindra Jadeja as India take control of Galle Test | Cricket News

    ‘Intentionally didn’t take action’: Himanta on Chidambaram’s ‘dimagi naxal’ remark | India News

    ‘Intentionally didn’t take action’: Himanta on Chidambaram’s ‘dimagi naxal’ remark | India News

    Nitin’s ‘Nabin’ team: BJP hits reset button with eye on Uttar Pradesh and ‘Mission 2029’ | India News

    Nitin’s ‘Nabin’ team: BJP hits reset button with eye on Uttar Pradesh and ‘Mission 2029’ | India News