Biswajit Podder
Tracked across 3 events · 24 articles · First seen Apr 19, 2026 · Last active May 14, 2026
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Regulatory
Impact: Biswajit Podder, also known as Sona Pappu, is an alleged local criminal and the central figure of the money laundering case, accused of leading an organized criminal syndicate and extorting funds.
Apr 19, 2026 · 11 articles
Regulatory
Impact: Biswajit Podder is an alleged local criminal whose syndicate activities are at the center of the money laundering case. He is currently on the run.
Apr 19, 2026 · 7 articles
Regulatory
The India — Enforcement Directorate has issued a lookout notice against India — Kolkata Police Deputy Commissioner Shantanu Sinha Biswas in connection with a money laundering case. Biswas has evaded multiple summons from the India…
Impact: Biswajit Podder is an alleged local criminal whose syndicate operations are linked to the money laundering case involving Shantanu Sinha Biswas.
May 05, 2026 · 6 articles
Joy Kamdar
leader
↔
Biswajit Podder
Biswajit Podder is the alleged leader of a criminal syndicate that utilizes loca
Shantanu Sinha Biswas
co-conspirator
↔
Biswajit Podder
Biswajit Podder allegedly leads a criminal syndicate that is directly linked to
Joy Kamdar
associate
↔
Biswajit Podder
Joy Kamdar is a local businessman who allegedly facilitated money laundering for
Shantanu Sinha Biswas
co-conspirator
↔
Biswajit Podder
Shantanu Sinha Biswas is under investigation for money laundering in connection
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