India — Kolkata Police & Joy Kamdar
4 shared events · Importance 3 · Last updated May 06, 2026
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Regulatory
India — Kolkata Police: India — Kolkata Police initiated the FIR against Biswajit Podder, which led to the India — Enforcement Directorate's money laundering probe. One of its Deputy Commissioners, Shantanu Sinha Biswas, is now under investigation.
Joy Kamdar: Joy Kamdar, Managing Director of Sun Microsystems, had his premises raided and was taken for questioning by the India — Enforcement Directorate in connection with the money laundering probe.
Apr 19, 2026 · 11 articles
Regulatory
India — Kolkata Police: India — Kolkata Police is implicated through its former DCP, Shantanu Sinha Biswas, and a current Sub Inspector, Ruhil Amin Ali, who are under investigation for alleged involvement in illegal land transactions and financial dealings.
Joy Kamdar: Joy Kamdar is a businessman who was arrested in April in connection with the money laundering and land grabbing case.
May 22, 2026 · 8 articles
Regulatory
Joy Kamdar: Joy Kamdar, Managing Director of Sun Microsystems, was arrested by the India — Enforcement Directorate in connection with the money laundering probe.
Apr 19, 2026 · 7 articles
Regulatory
Joy Kamdar: Joy Kamdar is a local businessman who was arrested in connection with the money laundering case.
May 05, 2026 · 6 articles
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