Shantanu Sinha Biswas
Tracked across 5 events · 38 articles · First seen Apr 19, 2026 · Last active May 28, 2026
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Regulatory
Impact: Shantanu Sinha Biswas, a India — Kolkata Police Deputy Commissioner, is under investigation for money laundering and has a lookout notice issued against him for evading summons.
May 05, 2026 · 6 articles
Regulatory
Impact: Shantanu Sinha Biswas, a former India — Kolkata Police DCP, is a key figure in the money laundering probe, having been arrested and interrogated, leading to further raids.
May 22, 2026 · 8 articles
Regulatory
Impact: Shantanu Sinha Biswas, a India — Kolkata Police Deputy Commissioner, is under investigation for alleged links to a criminal syndicate and money laundering. His premises were raided by the India — Enforcement Directorate.
Apr 19, 2026 · 11 articles
Regulatory
Impact: Shantanu Sinha Biswas, India — Kolkata Police Deputy Commissioner, had his premises searched by the India — Enforcement Directorate as part of the money laundering probe.
Apr 19, 2026 · 7 articles
Joy Kamdar
co-conspirator
↔
Shantanu Sinha Biswas
Shantanu Sinha Biswas is an alleged co-conspirator and business associate of Joy
Sun Microsystems
no relationship
↔
Shantanu Sinha Biswas
There is no direct relationship between Shantanu Sinha Biswas, a former police o
Joy Kamdar
co-conspirator
↔
Shantanu Sinha Biswas
Joy Kamdar is an alleged co-conspirator and business associate of Shantanu Sinha
Biswajit Podder
co-conspirator
↔
Shantanu Sinha Biswas
Shantanu Sinha Biswas is under investigation for money laundering in connection
Biswajit Podder
co-conspirator
↔
Shantanu Sinha Biswas
Biswajit Podder allegedly leads a criminal syndicate that is directly linked to
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