Kolkata, May 19: The Enforcement Directorate (ED) has filed serious allegations against Biswajit Poddar, also known as ‘Sona Pappu’, who was arrested in connection with a syndicate and corruption case. The agency has requested the court for a 10-day custody of the accused.
The ED claims that Sona Pappu used intimidation tactics to acquire land and properties at undervalued prices. The agency stated that he was not acting alone but was part of a gang comprising three individuals.
According to the investigation agency, Pappu worked for businessman Joy Kamdar from Behala and Kolkata Police Deputy Commissioner Shantanu Sinha Biswas, handling significant responsibilities within the land syndicate.
After nearly nine hours of extensive questioning on Monday night, the ED arrested Sona Pappu, who was presented in court the following day.
The ED’s lawyer informed the court that Pappu had been operating an organized land syndicate for an extended period. The agency has leveled multiple charges against him, including extortion, intimidation, land grabbing, and possession of illegal firearms.
During a raid at Pappu’s residence, a revolver was seized, reportedly purchased in the name of Joy Kamdar’s organization.
The agency noted that Pappu’s name emerged following disturbances in the Kankulia area under the Rabindra Sarovar police station in February. Local residents alleged that Pappu and his associates were involved in the violence and vandalism between two rival groups.
However, Pappu’s lawyer argued in court that the weapon was legally acquired from an authorized dealer following all necessary procedures.
The ED claimed that this gang targeted elderly landowners, purchasing their properties at significantly low prices while employing “criminal force” in construction activities.
The agency provided examples in court, stating that in 2024, land valued at ₹7.7 crore was allegedly purchased for just ₹1 crore. Similarly, in 2022, 18 kathas of land valued at ₹5.42 crore were bought for ₹1.39 crore.
Pappu’s lawyer questioned why landowners did not file complaints if the properties were sold at such low prices.
The ED also alleged that Pappu controlled local businesses through various construction and real estate companies. The investigation revealed approximately 30 companies registered under Pappu and his family’s names.
The agency accused Pappu of not cooperating with the investigation, stating that he had been summoned three times but failed to appear until unexpectedly presenting himself on Monday.
The ED informed the court that investigations into bank accounts revealed transactions worth millions between Kamdar and companies associated with Pappu. The agency claims that Pappu implemented plans for Kamdar or his companies.
Meanwhile, Pappu’s lawyer opposed the ED’s request, asserting that conducting business is not a crime. He emphasized that it is a matter of investigation whether the money earned through business is linked to corruption. The lawyer claimed that his client has not made any illegal earnings related to the allegations and that these accusations are aimed at tarnishing his reputation.
My name is Bhupendra Singh Chundawat. I am an experienced content writer with several years of expertise in the field. Currently, I contribute to Daily Kiran, creating engaging and informative content across a variety of categories including technology, health, travel, education, and automobiles. My goal is to deliver accurate, insightful, and captivating information through my words to help readers stay informed and empowered.
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