Kolkata Businessman Arrested in ED Money Laundering Probe Linked to Criminal Syndicate
ED crackdown in Bengal: Kolkata businessman arrested, cop’s premises searched in laundering probe
The Economic Times
Image: The Economic Times
The Enforcement Directorate (ED) arrested a Kolkata businessman, Kamdar, as part of a money laundering investigation involving Deputy Commissioner Shantanu Sinha Biswas. The probe is linked to an alleged criminal syndicate in West Bengal, with connections to serious offenses including attempted murder and extortion.
- 01Kamdar, Managing Director of Sun Enterprise, was arrested under the Prevention of Money Laundering Act (PMLA).
- 02The ED conducted searches at the premises of Kamdar and Kolkata Police Deputy Commissioner Shantanu Sinha Biswas.
- 03The investigation is connected to an alleged criminal named Biswajit Podder, involved in multiple serious offenses.
- 04Previous searches by the ED resulted in the seizure of ₹1.47 crore in cash and valuables.
- 05The ED's actions are part of a broader crackdown on organized crime in West Bengal.
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On Sunday, the Enforcement Directorate (ED) arrested Kamdar, the Managing Director of Sun Enterprise, during a money laundering investigation in Kolkata, West Bengal, India. This operation also involved searches at the residence of Kolkata Police Deputy Commissioner Shantanu Sinha Biswas. The ED's actions are part of a probe into an alleged criminal syndicate linked to Biswajit Podder, who faces multiple charges, including attempted murder and extortion. The ED had previously seized ₹1.47 crore in cash and valuables during earlier searches related to this case. The agency aims to uncover the financial operations of organized crime in the region, highlighting the ongoing challenges of criminal activities in West Bengal as the state approaches elections.
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The arrest and ongoing investigation may deter criminal activities and promote accountability within local law enforcement in West Bengal.
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