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ED Tightens Noose Around Senior Kolkata Police Officer: DCP Shantanu Biswas Arrested, Hawala Links Under Scanner

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Kolkata: In a major development, the Enforcement Directorate (ED) has arrested Deputy Commissioner of Police (DCP) Shantanu Biswas of the Kolkata Police in connection with an alleged hawala-linked money laundering and financial irregularities case. The arrest followed hours of interrogation and has triggered widespread political reactions in West Bengal.

The officer was taken into custody after a prolonged questioning session as investigators intensified their probe into suspected illegal financial networks.

Allegations of Hawala Network and Illegal Financial Transactions

According to officials, the case involves allegations of a complex financial network linked to hawala transactions, extortion, and suspicious money flows. Investigators are examining whether illicit funds were routed through multiple channels to benefit individuals with access to influence and administrative power.

Sources claim the probe is also focused on alleged connections between the officer and individuals identified as suspected financial intermediaries, including a businessman and a known criminal operator. The Enforcement Directorate is assessing whether these links facilitated the movement of unaccounted money through informal financial channels.

Officials say the investigation is centered on identifying the origin, routing, and beneficiaries of suspected illicit funds.

Prolonged Interrogation Leads to Arrest

The officer was questioned for several hours regarding alleged hawala operations, questionable financial dealings, and banking transactions flagged during the investigation.

Authorities stated that despite repeated summons over previous months, the officer allegedly failed to appear before the agency until recently. Following his appearance, he was subjected to extensive interrogation.

Investigators reportedly confronted him with digital records, banking data, and financial documents recovered during searches linked to associated individuals. The ED later concluded that his responses were not satisfactory, leading to his arrest late in the night.

Digital Evidence and Financial Trail Under Review

As part of the ongoing investigation, the agency is analyzing electronic records, mobile data, and banking transactions recovered during earlier raids. Officials believe these records may reveal a broader network of financial irregularities involving multiple actors.

Search operations conducted in recent weeks reportedly led to the seizure of documents and digital devices that are now being examined for evidence of money laundering and illegal fund transfers.

The ED is also investigating whether extortion activities were connected to the suspected financial network and how funds were allegedly circulated through informal channels.

Custodial Remand Likely as Investigation Expands

Following the arrest, investigators are expected to seek custodial remand for further interrogation. Authorities aim to map the complete money trail and identify additional individuals who may be linked to the alleged network.

Officials indicate that further questioning will focus on financial transactions, communication records, and cross-linked business relationships uncovered during the probe.

Political Reactions Intensify in West Bengal

The arrest has sparked strong political reactions across the state. The officer has previously been perceived in some circles as having proximity to leaders of the ruling political establishment. However, no official statement has been issued by the All India Trinamool Congress at the time of reporting.

Opposition parties have seized on the development to question law enforcement integrity and demand greater transparency in ongoing investigations.

The case is expected to remain politically sensitive as the probe continues and more details emerge.

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FSSAI Warns Food Businesses Against Use of Rusted Knives and Unsafe Cutting Tools

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The Food Safety and Standards Authority of India (FSSAI) has issued a nationwide advisory directing food businesses to stop using rusted, damaged, painted, or otherwise unsafe cutting tools in food handling operations. The move comes amid growing concerns that poorly maintained equipment could compromise food safety and pose serious health risks to consumers.

The food regulator has instructed food business operators to immediately replace non-compliant knives, blades, and cutting instruments, emphasizing that all equipment used in direct contact with food must meet prescribed hygiene and safety standards.

Regulator Flags Contamination Risks

According to FSSAI, cutting tools used during food preparation, processing, and packaging must be manufactured from food-grade materials and maintained in a clean, corrosion-resistant condition.

The authority warned that rusted or damaged equipment can introduce contaminants into food products. Metal fragments, rust particles, paint residues, and other foreign substances may enter food during processing, increasing the risk of contamination.

In addition to physical contamination, deteriorated equipment surfaces can become breeding grounds for harmful bacteria and other microorganisms, potentially leading to foodborne illnesses and health complications among consumers.

Businesses Ordered to Replace Defective Equipment

As part of the directive, food establishments have been instructed to remove any cutting tools that show signs of rust, cracks, chipping, corrosion, or structural damage.

The regulator has also stressed the importance of routine cleaning, sanitization, and maintenance of all food-contact equipment. Food businesses are expected to implement internal inspection systems to identify worn-out or defective tools before they become a safety hazard.

The advisory applies to a broad range of establishments, including restaurants, hotels, catering services, food manufacturing units, processing facilities, and packaging operations.

Enhanced Monitoring and Compliance Checks

FSSAI has directed state and Union Territory food safety authorities to strengthen oversight during inspections and pay special attention to the condition of knives, blades, and other cutting instruments used in food operations.

Food Safety Commissioners, licensing authorities, and inspection teams have been asked to verify compliance with food safety regulations and ensure businesses follow the prescribed standards.

Officials indicated that establishments found violating the guidelines could face regulatory action under the Food Safety and Standards Act, 2006, along with applicable rules and regulations.

Focus on Strengthening Food Safety Standards

The latest directive reinforces FSSAI’s broader effort to improve hygiene practices across the food industry and reduce contamination risks at every stage of food handling.

Experts note that food safety depends not only on ingredient quality but also on the tools and equipment used during preparation and processing. By targeting unsafe cutting instruments, regulators aim to strengthen consumer protection and improve overall food hygiene standards nationwide.

With inspections expected to become more stringent, food businesses are being urged to review their equipment maintenance practices and ensure full compliance with food safety requirements.

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Microsoft Places Israel Unit Under France Oversight After Internal Probe Following Azure Ethics Inquiry

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Microsoft has reportedly placed its Israel-based operations under the temporary supervision of its France unit following an internal investigation into alleged violations of company ethics rules involving its Azure cloud platform. The move comes after the departure of senior leadership in Microsoft Israel and growing scrutiny over the company’s cloud services contracts in the region.

Leadership Changes Follow Internal Investigation

According to reports, Microsoft Israel’s general manager, Alon Haimovich, has exited the company after an internal probe into the subsidiary’s use of Azure services. Several senior executives from the local governance division have also reportedly stepped down in the aftermath of the investigation.

In response to the leadership vacuum, Microsoft’s global management has temporarily assigned oversight of the Israeli unit to Microsoft France. The arrangement has been described as unusual, reflecting the sensitivity and complexity of the ongoing review.

The internal inquiry was reportedly initiated following concerns raised about Microsoft’s cloud services agreements with Israel’s Ministry of Defense and compliance with corporate governance standards.

Allegations of Policy Violations in Cloud Usage

The investigation found that certain usage patterns of Azure infrastructure may have violated Microsoft’s internal policies and ethical guidelines. Reports suggest that some operations lacked transparency and were not fully disclosed to global headquarters.

Investigators are also said to have reviewed sales and service arrangements involving defense-related clients, raising concerns about compliance with the company’s terms of service.

Microsoft has not publicly detailed the findings, but internal sources cited in reports indicate that corrective actions were taken following the probe.

Earlier Reports on Surveillance-Related Concerns

The developments are linked to earlier media reports in 2025 alleging that Israel’s Unit 8200 intelligence division had used Microsoft Azure to store large volumes of intercepted communications data. The reports claimed that the data was hosted on servers in Europe and accessed for intelligence analysis.

Following those disclosures, Microsoft publicly stated that it does not provide technology intended for mass surveillance of civilians. The company subsequently restricted or terminated certain access linked to the alleged activities.

Later reports suggested that additional defense-related usage of Azure may have also raised compliance concerns, particularly where data processing was routed through European infrastructure, potentially triggering regulatory scrutiny under European data protection laws.

Strategic and Regulatory Sensitivities in Israel Operations

Microsoft’s position in Israel has been described as strategically sensitive due to the structure of government cloud contracts in the country. Unlike competitors Amazon and Google, which secured major Israeli government cloud deals under the Nimbus program and built domestic data infrastructure, Microsoft operates under a different framework.

As a result, some data processed through Azure has reportedly been routed through European servers, increasing exposure to regulatory oversight under frameworks such as GDPR.

Industry observers note that this structural difference may have contributed to heightened compliance risks for Microsoft compared to its competitors.

Ongoing Contract Discussions and Industry Impact

Microsoft’s defense-related cloud contracts in Israel are expected to come up for renewal later this year. While discussions are ongoing, reports suggest that some workloads have already been shifting toward rival platforms operated by Amazon Web Services and Google Cloud.

Despite the controversy, both Microsoft and Israeli defense stakeholders are reportedly interested in maintaining a continued working relationship, though potentially at a reduced scale.

Broader Implications for Cloud Governance

The situation highlights growing global concerns over how cloud infrastructure is used in sensitive government and defense contexts. As cloud platforms expand their role in national security operations, technology companies face increasing pressure to enforce strict compliance standards and ensure transparency in data handling.

Analysts say the case underscores a wider industry challenge: balancing government partnerships, data sovereignty requirements, and corporate ethical standards in an increasingly regulated digital environment.

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Punjab Vigilance Chief’s Name Surfaces in Bribery Probe Worth Lakhs: CBI Tightens Investigation Around Middlemen and Officials

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A Central Bureau of Investigation (CBI) probe into an alleged ₹13 lakh bribery case in Punjab has intensified after the name of senior IPS officer Sharad Satya Chauhan surfaced in investigation documents. While the officer has not been named as an accused, his mention in FIR-related records has drawn heightened scrutiny over an alleged network involving intermediaries and officials linked to the state Vigilance Bureau.

Case Linked to Alleged Demand to Close Vigilance Complaint

According to CBI records, the case originated from allegations that certain individuals demanded illegal gratification in exchange for influencing the closure of a pending vigilance complaint. The complainant, Amit Kumar, alleged that private persons approached him claiming proximity to officials in the Vigilance Bureau and sought ₹13 lakh to settle the matter.

The FIR names OP Rana, identified as a reader attached to the office of the Vigilance Bureau chief, along with private individuals Vikas Goyal and his son Raghav Goyal. Investigators believe these individuals may have acted as intermediaries facilitating communication between complainants and public officials.

Alleged Bribe Demand Included Cash and Mobile Phone

During verification, CBI officials reportedly found that the accused allegedly demanded ₹13 lakh along with a mobile phone as part of the alleged bribery arrangement. The demand was purportedly linked to securing favourable action in the pending vigilance matter.

The investigation has been registered under provisions of criminal conspiracy under the Bharatiya Nyaya Sanhita (BNS), 2023, along with sections of the Prevention of Corruption Act. Authorities are examining whether undue influence and misuse of official authority were used to pressure the complainant.

Digital and Financial Trail Under Scrutiny

Investigators are now analysing electronic evidence, including call detail records, digital communications, and financial transactions linked to the accused individuals. Officials are also verifying whether the alleged bribery network extends beyond the individuals named in the FIR.

Sources indicate that forensic examination of mobile devices and banking data is underway to trace the flow of money and identify additional beneficiaries or facilitators.

Mention of Senior IPS Officer Draws Attention

The case has gained wider attention due to the mention of senior IPS officer Sharad Satya Chauhan in investigative records. He is regarded as one of Punjab’s senior-most police officers and has previously been considered for top leadership positions within the state police hierarchy.

However, officials have clarified that he has not been named as an आरोपी (accused) and that the investigation is still at a preliminary stage. Authorities stressed that no conclusions have been drawn regarding the involvement of any senior official.

Role of Middlemen Under Investigation

Experts note that intermediaries often play a key role in corruption-related cases by allegedly leveraging the names of senior officials to influence outcomes or extract money from complainants. Investigators are now assessing whether such a network was active in this case.

The probe is expected to expand further as agencies continue to map communication links, financial trails, and institutional connections related to the alleged bribery arrangement.

Investigation Ongoing

The CBI has confirmed that all evidence is being thoroughly examined before any further action is taken. Officials have indicated that additional names could emerge as the investigation progresses.

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