ED seeks 10-day custody of Sona Pappu in Kolkata land syndicate case
Synopsis
Key Takeaways
The Enforcement Directorate (ED) has sought 10 days' custody of Biswajit Poddar alias Sona Pappu in a Kolkata court, filing a series of charges against him in connection with an alleged land syndicate and corruption racket. Pappu was arrested on Monday night following a nine-hour interrogation and was produced before the court on Tuesday, 19 May.
Charges and Allegations
The ED alleged in court that Pappu systematically acquired land and property from owners — primarily targeting elderly landowners — at prices far below market value, using criminal intimidation and coercion. Charges against him include extortion, threats, land grabbing, and illegal possession of weapons, with the agency naming him the principal accused.
The agency further alleged that Pappu operated as part of a gang of three, working on behalf of Behala businessman Joy Kamdar and Kolkata Police Deputy Commissioner Shantanu Sinha Biswas, handling key responsibilities within the land syndicate.
Weapons Recovery and February Unrest
During a search at Pappu's residence, investigators claimed to have recovered a revolver purchased in the name of Joy Kamdar's organisation. According to the ED, unrest broke out in the Kankulia area under the Rabindra Sarovar police station in February shortly after the weapon was procured.
Locals had allegedly accused Pappu of instigating the clash between two groups, with his associates reportedly responsible for the violence and vandalism. Pappu's lawyer, however, contended that the firearm was purchased legally from an authorised arms dealer in full compliance with applicable rules.
Scale of Alleged Land Deals
The ED presented specific transactions to illustrate the alleged undervaluation scheme. A plot whose market value was assessed at ₹7.7 crore in 2024 was allegedly purchased for just ₹1 crore. Separately, in 2022, an 18-katha plot valued at ₹5.42 crore was allegedly acquired for ₹1.39 crore.
The agency alleged that properties were registered in the names of Pappu's family members and that 'criminal muscle' was deployed to carry out construction on the acquired land. About 30 companies have reportedly been identified in the names of Pappu and his family.
Financial Trail and Non-Cooperation
Scrutiny of bank accounts allegedly revealed transactions worth crores of rupees between Joy Kamdar and companies linked to Pappu. The ED told the court that Pappu implemented work planned by Kamdar or his firm, effectively acting as the operational arm of the syndicate.
The agency also accused Pappu of non-cooperation, stating he was summoned three times but failed to appear on any occasion before reportedly turning up on Monday. The ED cited this as grounds for extended custody.
Defence Response
Pappu's lawyer contested the custody plea, arguing that conducting business is not inherently unlawful and that it remained to be established whether any earnings were linked to corruption. The defence further claimed that the allegations were motivated by an intent to damage his client's public reputation, and that Pappu had not derived any income through the activities under investigation.
The court's ruling on the custody application is awaited, with the case expected to draw further scrutiny of the alleged nexus between business, real estate, and law enforcement in Kolkata.