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Kolkata Businessman Arrested by Enforcement Directorate in Money Laundering Probe

Indian Community Editorial TeamBy Indian Community Editorial TeamApril 19, 20262 Mins ReadNo Comments Add us to Google Preferred Sources
Kolkata Businessman Arrested by Enforcement Directorate in Money Laundering Probe
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The Enforcement Directorate (ED) arrested Joy Kamdar, a Kolkata-based businessman, following raids on his residence and that of Kolkata Police Deputy Commissioner Shantanu Sinha Biswas. Kamdar, the Managing Director of Sun Enterprise, was taken into custody after hours of questioning by the ED officials. He was detained from his Behala residence in south Kolkata and later arrested under the Prevention of Money Laundering Act (PMLA).

During the arrest, Kamdar fell ill on the way to a hospital for a medical check-up and was subsequently taken to RG Kar Medical College and Hospital for further examination. The ED had conducted raids at Kamdar’s residence in Behala and two premises of Kolkata Police Deputy Commissioner Shantanu Sinha Biswas in the Ballygunge area as part of the same operation. Locals have indicated Kamdar’s involvement in real estate development and construction businesses.

The ED’s investigation is linked to a money laundering case against Sona Pappu, who faces charges of attempted murder and extortion. Pappu, known for running syndicates in Kasba and Ballygunge areas of south Kolkata, is also a prime accused in the Golpark clashes. Officials allege that Pappu extorted significant sums from construction companies, redirecting the funds to influential individuals. The ED had previously seized cash, gold jewelry, silver, and a revolver during searches related to this case.

Ballygunge Behala Enforcement Directorate Golpark Joy Kamdar Kasba Kolkata Police Shantanu Sinha Biswas Sona Pappu Sun Enterprise
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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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