Kolkata: In a major crackdown, the Enforcement Directorate has arrested businessman Jai S. Kamdar in connection with a large-scale money laundering case linked to an alleged criminal network operating across multiple illegal domains.
🔴 Arrest & Court Action
Kamdar was arrested on April 19 under the Prevention of Money Laundering Act (PMLA) and produced before a special court at Bichar Bhavan, Kolkata, on April 20.
The court has remanded him to ED custody for 9 days to facilitate deeper investigation into the case.
🔗 Link to ‘Sona Pappu’ Gang
Investigations have revealed strong links between Kamdar and notorious criminal Biswajit Poddar, also known as “Sona Pappu.”
- Frequent financial transactions between the two
- Alleged operational collaboration
- Network extending into organized crime activities
💣 Hawala & Arms Supply Nexus
The probe has uncovered a multi-layered illegal network, including:
- Hawala transactions (domestic & international)
- Alleged arms supply, including to Poddar’s wife Soma Sonar Poddar
- Use of shell companies to route illicit funds
Officials say the scale of operations indicates a well-organised financial-criminal syndicate.
⚠️ Shocking Allegations of Police Links
One of the most serious revelations includes alleged connections with certain police personnel:
- Claims of influence through expensive gifts
- Use of power to file false complaints
- Alleged involvement in illegal land grabbing operations
These angles are now under active investigation.
🏠 Raids & Recoveries
The ED conducted raids at six locations across Kolkata and Barrackpore, including properties linked to Kamdar and others.
Earlier searches (April 1) led to major recoveries:
- ₹1.47 crore cash
- Gold & silver jewellery worth ₹67.64 lakh
- A Fortuner vehicle
- One unlicensed revolver
- Key documents & digital evidence
🧾 Investigation Intensifies
Authorities are now focusing on:
- Financial trails and hawala channels
- Digital communications and devices
- Possible involvement of additional accused
- Expansion of the network across states
🚨 Big Takeaway
👉 This case highlights a deep nexus between financial crimes, organized gangs, and possible institutional links, making it one of the most serious ongoing probes in recent times.
With ED custody granted, more explosive revelations are expected in the coming days.
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