#edinvestigation
Shantanu Biswas ED Case: Bengal Raids Focus On Sona Pappu Syndicate Links
Bengal ED Raids Focus On Former Kolkata DCP And Sona Pappu Links ED Raids Multiple Bengal Locations The Enforcement Directorate has widened its probe in Bengal by conducting raids at nine locations in Kolkata and Murshidabad linked to former Kolkata DCP Shantanu Sinha Biswas and alleged strongman Sona Pappu, also known as Biswajit Poddar. The searches are part of an investigation into suspected land grabbing, extortion, illegal c
Shantanu Biswas ED Case: Bengal Raids Focus On Sona Pappu Syndicate Links
Bengal ED Raids Focus On Former Kolkata DCP And Sona Pappu Links ED Raids Multiple Bengal Locations The Enforcement Directorate has widened its probe in Bengal by conducting raids at nine locations in Kolkata and Murshidabad linked to former Kolkata DCP Shantanu Sinha Biswas and alleged strongman Sona Pappu, also known as Biswajit Poddar. The searches are part of an investigation into suspected land grabbing, extortion, illegal c
ED Set to Investigate Laddu Adulteration Case Amid CBI Inquiry
The recent Tirumala Laddu adulteration case has reached a significant milestone, with the Supreme Court stepping in to constitute a CBI-led Special Investigation Team (SIT) to investigate the matter. Now, new developments indicate that the Enforcement Directorate (ED) is likely to join the investigation and focus on the financial aspect of the scam, particularly the money laundering involved in this illicit operation. The adulteration case, involving ₹20 crore of laundered funds,
ED Set to Investigate Laddu Adulteration Case Amid CBI Inquiry
The recent Tirumala Laddu adulteration case has reached a significant milestone, with the Supreme Court stepping in to constitute a CBI-led Special Investigation Team (SIT) to investigate the matter. Now, new developments indicate that the Enforcement Directorate (ED) is likely to join the investigation and focus on the financial aspect of the scam, particularly the money laundering involved in this illicit operation. The adulteration case, involving ₹20 crore of laundered funds,









