ANI
01 Apr 2026, 13:30 GMT+10
Kolkata (West Bengal) [India], April 1 (ANI): The Enforcement Directorate (ED) on Wednesday carried out coordinated searches at multiple locations across Kolkata in connection with a case involving criminal syndicate activities linked to an alleged criminal Sona Pappu and his associates.
ED's Kolkata unit is conducting raids at eight premises, including residential and commercial properties associated with Sona Pappu alias Biswajit Podder, Babu Sona alias Rahul Das, Sun Group, and Jay Kamdar.
ED's action is part of an ongoing probe into financial transactions and suspected proceeds of crime generated through illegal activities.
Investigators said Sona Pappu has been named in multiple criminal cases registered under the Indian Penal Code (IPC) and the Arms Act. These cases include serious charges such as murder, attempt to murder, extortion, and the operation of an organised criminal syndicate.
Officials indicated that the ED initiated the probe after taking cognisance of several FIRs and charge sheets filed by local police authorities. The agency is examining whether the accused laundered illicit earnings through businesses and front entities operating in and around the city.
During the searches, officials are focusing on financial records, property documents, and digital evidence that could establish links between alleged criminal activities and money laundering operations.
The ED has intensified its crackdown on organised crime networks in recent years, particularly in eastern India, where financial trails linked to illegal activities are increasingly under scrutiny. (ANI)
Get a daily dose of Milwaukee Sun news through our daily email, its complimentary and keeps you fully up to date with world and business news as well.
Publish news of your business, community or sports group, personnel appointments, major event and more by submitting a news release to Milwaukee Sun.
More InformationWASHINGTON, D.C.: Airlines are scrambling to adjust fares and flight schedules as a sharp rise in fuel costs threatens profitability...
BEIJING, China: Six years after China suspended all air traffic to North Korea, China Air, the country's flag carrier, resumed direct...
ST. PAUL, Minnesota: Protesting against the war in Iran and President Donald Trump's actions in Iran, people held No Kings rallies...
JUPITER ISLAND, Florida: Golfing legend Tiger Woods was arrested for driving under the influence on March 27 after the Land Rover he...
WASHINGTON, D.C.: A hacking group that supports Iran said on March 27 that it broke into an account linked to FBI Director Kash Patel....
CAPE CANAVERAL, Florida: Fifty-four years after astronauts from Apollo 17 walked on the lunar surface, a new team arrived at the launch...
SANTA FE, New Mexico: A New Mexico jury has ordered Meta Platforms to pay US$375 million in civil penalties after finding the company...
(Photo credit: Jayne Kamin-Oncea-Imagn Images) Luka Doncic had 42 points and 12 assists, and LeBron James scored 14 points in his...
(Photo credit: Kyle Ross-Imagn Images) Andrew Painter struck out eight in 5 1/3 innings in his major league debut as the Philadelphia...
(Photo credit: Benny Sieu-Imagn Images) Ryan Rollins scored 24 points and Kyle Kuzma added 20 to lead the Milwaukee Bucks to a dominant...
(Photo credit: Michael McLoone-Imagn Images) Gary Sanchez and Jake Bauers homered and Brandon Woodruff pitched five effective innings...
(Photo credit: Barry Reeger-Imagn Images) The Pittsburgh Steelers expect Aaron Rodgers will make his decision soon. Owner and team...
