The Enforcement Directorate, Kolkata Zonal Office, recently conducted search operations at eight premises in Kolkata linked to Biswajit Podder alias Sona Pappu, Jay S. Kamdar, and others. Cash totaling Rs 1.47 crore, along with gold jewelry, silver valued at Rs 67.64 lakh, incriminating documents, and digital devices were seized during the searches. Additionally, a Fortuner vehicle used by Biswajit Podder was confiscated.
A revolver marked ‘Made in USA’ was found at Biswajit Podder’s residence on Fern Road in south Kolkata and handed over to the West Bengal Police. The Enforcement Directorate’s actions aim to ensure fair elections for the West Bengal Legislative Assembly. Investigations against Sona Pappu and others were initiated based on multiple First Information Reports for various criminal activities.
The accused, involved in organized criminal syndicate operations in West Bengal, illicitly amassed significant funds. Sona Pappu, wanted in a violence case in south Kolkata, remains at large despite a summons from the Enforcement Directorate. The investigation under the Prevention of Money Laundering Act revealed proceeds from illegal activities, including extortion and unauthorized construction.
The Enforcement Directorate, Kolkata Zonal Office, has provisionally attached movable properties worth Rs 18.50 crore, including mutual funds and shares, in connection with siphoning off funds from the South Point Education Society. The ongoing investigation targets Krishna Damani, his family, and associated entities for financial irregularities.
