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India

Enforcement Directorate arrests businessman, raids Kolkata police official in money laundering case

Sunday, 19 April 2026, 14:14 · 1 min read

India's Enforcement Directorate (ED) arrested a Kolkata-based businessman on Sunday and conducted searches at the residence of a senior city police officer as part of a money laundering investigation. The businessman, Kamdar, Managing Director of Sun Enterprise, was detained at his home and arrested under the Prevention of Money Laundering Act (PMLA) after questioning at the ED's office. Searches were also carried out against Kolkata Police Deputy Commissioner Shantanu Sinha Biswas, with investigators targeting what they describe as a criminal-linked syndicate in West Bengal, a state heading towards elections.

Sources
The HinduED arrests businessman, raids Kolkata Police Deputy Commissioner in PMLA case ↗︎
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