The Enforcement Directorate has intensified its investigation into an alleged money laundering network linked to an extortion syndicate in Kolkata by conducting searches at multiple locations associated with Shantanu Sinha Biswas and businessman Jay Kamdar. The early morning raids were carried out at Biswas’s residence in Ballygunge and another property linked to him on Fern Road, while a separate search operation targeted premises connected to Kamdar in Behala.
The probe is connected to the activities of Biswajit Podder, also known as “Sona Pappu,” who is suspected of running an organised criminal syndicate involved in extortion and other serious offences. Investigators believe that proceeds generated through these illegal activities were routed through multiple channels and may have reached individuals connected to the current investigation. The financial trail is being examined to establish the extent of laundering and identify beneficiaries.
During the operation, Kamdar was taken to the ED office for questioning, indicating a deeper line of inquiry into corporate links and financial transactions. Meanwhile, Biswas was reportedly not present at one of the locations during the search, though officials continued their examination of documents, assets, and digital records at his premises. The involvement of a serving senior police officer has added a significant dimension to the case, raising concerns about potential misuse of official position.
This is not the first time Biswas has come under scrutiny. He has previously been summoned by central agencies in connection with other investigations, including cases related to illegal coal mining and alleged irregularities in medical college admissions under the NRI quota. His alleged links to multiple ongoing probes have made him a key figure of interest for investigators attempting to map a broader network of financial and criminal activities.
The current case originates from a Kolkata Police FIR against Podder, who faces charges including attempt to murder, criminal conspiracy, rioting, and violations under the Arms Act. Authorities describe his operation as a structured syndicate that generated large sums through coercion and intimidation. In earlier searches conducted in the same case, the agency had seized substantial assets, including large amounts of cash, precious metals, and a firearm, suggesting the scale and organised nature of the network.
Podder remains absconding despite summons issued by the agency, and efforts are ongoing to locate and apprehend him. The fresh round of searches indicates that the investigation is expanding, with authorities focusing not only on the alleged kingpin but also on individuals and entities that may have facilitated or benefited from the proceeds of crime.
The timing of the raids is also notable, coming just ahead of the West Bengal Assembly elections scheduled in two phases. While the agency has not officially linked the action to the political calendar, the development is likely to draw attention given the sensitivity of the case and the profiles of those involved. The investigation is ongoing, with further disclosures expected as financial records and seized materials are analysed.
