Enforcement Directorate Intensifies Probe Into Alleged Extortion Syndicate
The Enforcement Directorate (ED) has intensified its investigation into the alleged criminal syndicate linked to Biswajit Poddar, popularly known as “Sona Pappu”, by carrying out multiple raids and questioning several individuals, including former senior officers of Kolkata Police. The case has emerged as one of the most talked-about investigations in West Bengal in recent weeks.
According to officials, the raids are connected to an alleged money laundering, land grabbing, and extortion racket that reportedly operated through a network involving criminals, businessmen, and influential individuals.
Who Is Sona Pappu?
Biswajit Poddar, commonly known as Sona Pappu, is described by investigators as a history-sheeter allegedly involved in illegal land deals, intimidation, and extortion activities. The ED claims that the syndicate used fear and pressure tactics to force property owners into selling land and buildings at prices far below market value.
Investigators have alleged that the group targeted builders and property owners across parts of Kolkata and nearby areas. According to reports, those who resisted faced threats, fake complaints, and administrative pressure.
ED’s Allegations
The Enforcement Directorate has claimed that money generated through illegal activities was routed through shell companies and financial channels to hide the origin of funds. The agency is probing suspected links between the syndicate and certain officials, businessmen, and property dealers.
Officials also stated that illegal firearms and financial records were recovered during parts of the investigation. The agency believes the network functioned through a combination of political influence, intimidation, and financial manipulation.
Former Kolkata Police DCP Under ED Scanner
A major development in the case came after the ED arrested senior police officer Santanu Sinha Biswas following extensive questioning. Investigators alleged that he had links with individuals associated with the syndicate and may have misused his position during earlier postings.
The officer was reportedly questioned for several hours before being taken into custody under provisions of the Prevention of Money Laundering Act (PMLA). ED officials alleged that the syndicate used police influence to intimidate people and facilitate disputed land transactions.
Authorities later conducted searches at multiple premises linked to businessmen and individuals allegedly connected to the network.
Political and Administrative Attention
The investigation has generated major political attention in West Bengal due to the alleged involvement of influential individuals and senior officials. Opposition parties have demanded strict action, while the ruling establishment has accused central agencies of politically motivated targeting.
Meanwhile, administrative action has also followed. Reports stated that the tenure of Santanu Sinha Biswas in Kolkata Police was terminated after his arrest in the case.
Sona Pappu Arrested
In another major development, Sona Pappu himself was arrested by the ED after appearing before officials in Kolkata for questioning. Investigators claimed that he was evasive during interrogation before being formally taken into custody.
The ED is now examining property transactions, financial records, communication details, and possible links between various accused individuals as part of the widening probe.
Investigation Still Expanding
Officials indicate that the investigation is far from over, and more questioning, raids, and arrests may follow depending on the evidence collected. The case has once again highlighted concerns around illegal property dealings, misuse of influence, and alleged criminal-political networks operating within urban real estate systems.
The Enforcement Directorate continues to investigate the alleged financial trail connected to the syndicate under anti-money laundering laws.
