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Home » News » National
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ED detains Sun Enterprise MD Joy Kamdar in money laundering case

Indian Community Editorial TeamBy Indian Community Editorial TeamApril 19, 20261 Min ReadNo Comments Add us to Google Preferred Sources
ED detains Sun Enterprise MD Joy Kamdar in money laundering case
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The Enforcement Directorate detained Joy Kamdar, the Managing Director of Sun Enterprise, in connection with a money laundering case involving criminal Sona Pappu. Kamdar was taken into custody following a raid at his residence in Behala, South Kolkata. Additionally, the ED conducted searches at two premises linked to Kolkata Police Deputy Commissioner Shantanu Sinha Biswas in Ballygunge as part of the same operation.

Locals suggest that Kamdar is primarily engaged in real estate development and construction businesses. Cash was recovered from Kamdar’s residence during the raid, with the ED having previously summoned him twice for questioning, which he had avoided. The investigation is part of a case against Sona Pappu, who faces charges of attempted murder and extortion.

Sona Pappu, known for operating syndicates in Kasba and Ballygunge areas of South Kolkata, is accused in multiple cases and is currently absconding. The ED alleges that Pappu extorted money from construction companies, rerouting it to influential individuals. The agency had seized cash, gold jewelry, silver, and a revolver during earlier searches related to the case.

Arms Act Attempted murder Ballygunge Behala Enforcement Directorate Extortion Joy Kamdar Kasba Kolkata Police Prevention of Money Laundering Act Shantanu Sinha Biswas Sona Pappu Sun Enterprise Syndicate West Bengal
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Indian Community Editorial Team

The Indian Community Editorial Team curates, verifies, and publishes stories that matter to Indians worldwide. From culture and community to business and innovation, our mission is to spotlight voices, ideas, and events that bring our global community closer together. Have news or a story to share? Submit it to us at [email protected].

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