New Delhi, April 27 -- : The Enforcement Directorate (ED), Kolkata Zonal Office, on Monday said it recently conducted searches at three premises in Kolkata in a money laundering case being investigated against Sona Pappu, Jay S. Kamdar, Shantanu Sinha Biswas, DCP, and others.
The searches covered the premises of Kalyan Shukla and Sanjay Kumar Kanodia and resulted in the seizure of cash amounting to Rs. 10 lakh, gold jewellery, incriminating documents, and digital devices. The seized documents indicate large-scale cash dealings among the suspect persons and PEPs (Politically Exposed Persons).
Earlier, the ED had arrested Jay S. Kamdar on April 19, 2026.
The ED had also conducted searches at six premises on April 19, 2026, in Kolkata and B...