ED Intensifies Probe into Major IDFC Bank Fraud Case In a significant development, the Enforcement Directorate (ED) has arrested Naresh Kumar, a former superintendent in Haryana’s Development and Panchayat Department, in connection with the ongoing IDFC First Bank fraud investigation. The arrest marks another major step in the probe into the alleged diversion of hundreds…
Enforcement Directorate Intensifies Probe Into Alleged Extortion Syndicate The Enforcement Directorate (ED) has intensified its investigation into the alleged criminal syndicate linked to Biswajit Poddar, popularly known as “Sona Pappu”, by carrying out multiple raids and questioning several individuals, including former senior officers of Kolkata Police. The case has emerged as one of the most…
The Enforcement Directorate (ED) has arrested Shantanu Sinha Biswas, a Deputy Commissioner of Police (DCP) associated with Kolkata Police, in connection with an alleged extortion syndicate case. The arrest has drawn significant attention due to the senior position held by the officer and the serious nature of the allegations being investigated. According to officials, the…
