Sona Pappu (Biswajit Poddar) has intensified the investigation into the money laundering case

 


Sona Pappu (Biswajit Poddar) has intensified the investigation into the money laundering case.


 SANCHITA CHATTERJEE KOLKATA 27APRL :The ED (Enforcement Directorate) has become active again in the Pappu case. Although the investigation has been slow for some time, it has recently increased its activity. According to sources, several documents are being examined based on the clues of financial corruption and suspicious transactions. Searches have already been conducted at several places and efforts are being made to collect important information. It is also known that summons have been sent for questioning of the people concerned.

Sona Pappu (Biswajit Poddar) has intensified the investigation into the money laundering case, with a special focus on financial irregularities, extortion and land grabbing. Recent steps include summoning former Kalighat OC Shantanu Biswas and his sons. The investigation is examining documents that allege that Supreme Credit Corporation sent Rs 1.5 crore to SP Construction.

ED officials claim that a detailed investigation is being conducted into the source of money involved in the case, the method of transaction and the possible smuggling ring. It is believed that the investigation has increased in speed as some new information has come to the fore. In this situation, there has been a stir in political and administrative circles surrounding the Pappu case. There are indications that more major steps may be taken in the coming days. Now everyone's eyes are on the further progress of the investigation.

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