ED arrests Kolkata police DC Shantanu Sinha Biswas

The Enforcement Directorate arrested Kolkata Police Deputy Commissioner Shantanu Sinha Biswas on Thursday in a money laundering case linked to land grabbing allegations.

The Enforcement Directorate arrested Kolkata Police Deputy Commissioner Shantanu Sinha Biswas on Thursday in a money laundering case linked to land grabbing allegations.

ED officials questioned him for several hours before the arrest. Biswas previously served as Officer-in-Charge at Kalighat police station.

The agency had issued multiple summons in the Sona Pappu case which he avoided. A lookout notice was issued to prevent him from leaving the country.

Documents recovered from arrested businessman Joy Kamdar revealed financial transactions involving Biswas. He is expected to be produced in court on Friday.

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Protesters in Malda, West Bengal, gherao judicial officers over electoral roll deletions during Special Intensive Revision, as Mamata Banerjee urges calm and blames BJP.
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Mamata urges calm as Malda protests over voter deletions continue

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Protests continue in West Bengal's Malda district over deletions from electoral rolls under Special Intensive Revision, following the gherao of seven judicial officers. Chief Minister Mamata Banerjee endorsed Supreme Court remarks, urged calm and blamed the BJP. The BJP demanded the arrest of TMC minister Sabina Yeasmin.

The Enforcement Directorate (ED) filed a fifth supplementary prosecution complaint on Tuesday before a special court in Ranchi in the Jharkhand money laundering case. It added 14 new accused from the rural development department, bringing the total to 36. The case involves former minister Alamgir Alam.

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A housemaid in Delhi has been arrested for orchestrating a fake Enforcement Directorate raid on her employer's home, leading to the theft of cash and luxury watches. The scheme involved accomplices posing as officials and mirrors elements of the film Special 26. Two women are in custody, while three men remain at large.

The Central Bureau of Investigation has arrested Lakhan Jaiprakash Jagwani in connection with a cyber fraud scheme that targeted U.S. nationals and netted $8.5 million. The case involves illegal call centres operating since 2022.

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The Central Bureau of Investigation (CBI) arrested Sunil Nellathu Ramakrishnan, alias Krish, from Mumbai for his role as a key facilitator in trafficking Indians to cyber scam compounds in Myanmar. The agency stated that the accused lured victims with job offers in Thailand before diverting them to scam centres in the Myawaddy region.

The Enforcement Directorate (ED) has imposed a penalty of ₹184 crore on the news portal NewsClick and its founder Prabir Purkayastha for alleged violations of the Foreign Exchange Management Act (FEMA). Of this, ₹120 crore is on NewsClick and ₹64 crore on Purkayastha. The action follows findings of irregularities in foreign direct investment and remittances.

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Noida police announced on Monday the creation of a dedicated industrial cell, to be headed by a Deputy Commissioner of Police (Industrial)-rank officer. The move follows a series of workers' protests earlier this month. Separately, a court granted two-day police remand to three accused.

 

 

 

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