The Enforcement Directorate conducted fresh raids at several locations across West Bengal as part of an ongoing money laundering investigation connected to an alleged land grabbing case. Officials stated that the searches were linked to former Kolkata Police Deputy Commissioner of Police Shantanu Sinha Biswas and alleged criminal figure Biswajit Poddar, popularly known as Sona Pappu.
According to officials familiar with the investigation, the raids were carried out at several residential and commercial properties connected to the accused individuals, their associates and family members. Enforcement Directorate teams reportedly examined financial records, bank related documents, digital devices and property papers during the operation.
The investigation is part of a larger probe into alleged illegal land transactions and suspected money laundering activities in the state. Authorities are examining whether proceeds generated through alleged unlawful property deals were transferred or concealed through various financial channels.
Officials stated that the searches were conducted based on information gathered during earlier investigations and statements recorded in related cases. The agency is reportedly attempting to trace financial transactions, identify linked assets and determine whether funds were moved through shell companies or benami arrangements.
The case has attracted attention due to the alleged involvement of a former senior police officer. Investigators are examining the nature of connections between the accused individuals and whether any official position was misused during disputed land related transactions. However, authorities have not publicly disclosed full details regarding the evidence collected during the raids.
Sources associated with the investigation stated that several documents and electronic records seized during the searches will undergo detailed examination. Officials are expected to verify property ownership records, financial transfers and possible links between individuals under investigation.
The Enforcement Directorate has been conducting multiple investigations across different states in recent years in cases involving alleged financial irregularities, corruption and money laundering. In West Bengal, the agency has handled several high profile investigations connected to recruitment scams, illegal financial activities and property related disputes.
Legal experts noted that money laundering investigations generally involve examination of financial transactions connected to alleged criminal activities under the provisions of the Prevention of Money Laundering Act. Authorities may also coordinate with local police and other agencies during such investigations.
Meanwhile, political reactions have also emerged following the latest raids, with opposition parties and ruling party leaders exchanging allegations over the use of central investigative agencies. However, the Enforcement Directorate has maintained that its actions are based on evidence and legal procedures.
Officials said further questioning and searches may continue depending on the outcome of the current investigation. The agency is expected to analyse the seized materials before deciding on additional legal steps in the case.
Authorities have not yet announced any new arrests linked to the latest round of searches. The investigation remains ongoing, and officials stated that more information may be released after examination of the collected records and evidence.