ED attaches ₹2.78 crore assets of ex-Kolkata Police DCP in Sona Pappu case
Synopsis
Key Takeaways
The Enforcement Directorate (ED)'s Kolkata Zonal Office has provisionally attached immovable properties worth ₹2.78 crore belonging to former Kolkata Police Deputy Commissioner of Police Santanu Sinha Biswas, his family members, and associates in connection with the Sona Pappu money laundering case. The attachment, confirmed on Thursday, 12 November, covers three flats in Kolkata and land parcels at Kandi in Murshidabad district — all classified as proceeds of crime under the Prevention of Money Laundering Act (PMLA), 2002.
What Was Attached and Why
The provisionally attached assets include three residential flats in Kolkata and agricultural or non-agricultural land parcels in Kandi, Murshidabad. According to the ED, these properties were acquired using funds generated through extortion, illegal real estate grabbing, and unauthorised construction carried out via entities controlled by alleged criminal Biswajit Podder, alias Sona Pappu, and his associates.
The ED's investigation was triggered by multiple First Information Reports (FIRs) registered by the West Bengal Police against Podder and his network, involving charges of murder, extortion, and land-grabbing. This attachment order is a significant escalation in what has become one of Kolkata's more high-profile organised-crime probes.
Earlier Raids and Seizures
Prior to the attachment, ED investigators conducted coordinated searches at residences linked to Biswas, Jay S. Kamdar, and Podder across Kolkata and adjoining areas. Those operations yielded ₹1.64 crore in cash, gold jewellery, a Toyota Fortuner vehicle, an unlicensed revolver, and various incriminating documents and digital devices.
Following the searches, all three accused were arrested and are currently remanded in judicial custody, according to the agency.
The Police-Criminal Nexus Investigators Allege
At the centre of the ED's findings is an alleged nexus between Biswas and Kamdar dating back to Biswas's tenure as Officer-in-Charge of Kalighat Police Station — before his elevation to the DCP rank. Investigators allege that Biswas actively facilitated Kamdar's illicit operations during this period, enabling Kamdar to reportedly wield significant influence within the police establishment.
The ED has further stated that Biswas directly and indirectly acquired, concealed, and possessed proceeds of crime amounting to at least ₹2.89 crore — slightly exceeding the value of the properties now attached.
Significance and What Comes Next
The case is notable for the seniority of the accused: a serving DCP-rank officer allegedly embedded in a criminal network is rare even by the standards of past West Bengal organised-crime cases. This is not the first time Kolkata Police personnel have faced ED scrutiny — the agency has previously pursued officers linked to the Narada and cattle-smuggling cases — but the Sona Pappu attachment adds a fresh layer of institutional scrutiny on the force.
With all three accused in judicial custody and assets now formally attached, the ED is expected to file a prosecution complaint before the designated PMLA court as the next procedural step. Further attachments remain possible if investigators identify additional proceeds of crime.