ED files 2nd chargesheet against land mafia Sona Pappu in West Bengal case
Synopsis
Key Takeaways
The Enforcement Directorate (ED) on Friday, 17 July filed a second supplementary chargesheet before a special Prevention of Money Laundering Act (PMLA) court in Kolkata, detailing the alleged financial gains of land mafia accused Biswajit Poddar, widely known as Sona Pappu, in an illegal land grabbing case in West Bengal. The 100-page document records statements of 200 witnesses and accuses Poddar of illegally amassing approximately ₹37.77 crore through forced land seizures.
What the Chargesheet Alleges
According to the ED's filing, Sona Pappu allegedly grabbed land by force, with his primary targets being helpless senior citizens. In several instances, victims were reportedly threatened into surrendering their properties. The chargesheet names two other principal accused — former Kolkata Police Deputy Commissioner Santanu Sinha Biswas and real estate promoter Joy Kamdar — as Poddar's alleged accomplices in the racket. Their involvement had been detailed in the first supplementary chargesheet filed at the same special PMLA court earlier this month.
The Police-Mafia Nexus Alleged by ED
The ED has alleged that Sona Pappu operated with near-impunity during the previous All India Trinamool Congress (TMC) government, owing to protection extended by Sinha Biswas, who was reportedly a close confidant of former West Bengal Chief Minister Mamata Banerjee. This alleged political-police shield, the agency claims, kept Pappu beyond the reach of law enforcement for an extended period.
Fresh Probe into Police Transfer Racket
Separately, the ED has launched a parallel investigation into Sinha Biswas over allegations that he influenced transfers and postings of police officers junior to him. According to reports, the former Deputy Commissioner allegedly arranged reportedly 'lucrative' postings for officers at the ranks of Sub-Inspector, Inspector, and even Assistant Commissioner level, earning hefty commissions in return. This new line of inquiry is based on specific complaints received by the agency.
Background and Case Timeline
The illegal land grabbing case in West Bengal has seen the ED progressively build its money laundering case through multiple chargesheets. The first supplementary chargesheet, filed earlier in July 2025, focused on the roles of Sinha Biswas and Kamdar. The second supplementary chargesheet now places Sona Pappu at the financial centre of the alleged scheme. This is the latest in a series of ED actions targeting alleged land-related corruption in West Bengal, a pattern that has intensified since the change in political circumstances in the state.
What Comes Next
The special PMLA court in Kolkata will now take up the second supplementary chargesheet for further proceedings. With 200 witness statements on record and a parallel investigation into the police transfer racket underway, legal proceedings in the case are expected to widen significantly in the coming weeks.