ED attaches assets worth Rs 2.78 crore of ex-Kolkata DCP Santanu Sinha Biswas in a money laundering case
New Delhi, Nov. 12 -- The Enforcement Directorate (ED) on Thursday said it has attached immovable properties worth Rs 2.78 crore of ex-DCP Kolkata, Santanu Sinha Biswas, and his family members and associates in the case of history-sheeter Biswajit Poddar alias Sona Pappu and others.
The attached properties include three flats located in Kolkata and land at Kandi in West Bengal's Murshidabad as Proceeds of Crime under PMLA 2002. The properties were attached under the provisions of the Prevention of Money Laundering Act, 2002.
ED's Kolkata Zonal Office-II provisionally attached immovable properties of Santanu, his family members and associates in the case.
ED investigation was initiated based on multiple FIRs registered by West Bengal Po...
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इस लेख के रीप्रिंट को खरीदने या इस प्रकाशन का पूरा फ़ीड प्राप्त करने के लिए, कृपया
हमे संपर्क करें.