Biswajit Podder & Shantanu Sinha Biswas
3 shared events · Importance 3 · Last updated May 06, 2026
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Biswajit Podder allegedly leads a criminal syndicate that is directly linked to the money laundering activities of police officer Shantanu Sinha Biswas. Podder's illicit operations appear to rely on a corrupt nexus with Biswas to evade law enforcement and launder funds.
Regulatory
Biswajit Podder: 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.
Shantanu Sinha Biswas: Shantanu Sinha Biswas, a India — Kolkata Police Deputy Commissioner, is under investigation for alleged links to a criminal syndicate and money laundering. His premises were raided by the India — Enforcement Directorate.
Apr 19, 2026 · 11 articles
Regulatory
Biswajit Podder: 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.
Shantanu Sinha Biswas: Shantanu Sinha Biswas, India — Kolkata Police Deputy Commissioner, had his premises searched by the India — Enforcement Directorate as part of the money laundering probe.
Apr 19, 2026 · 7 articles
Regulatory
Biswajit Podder: Biswajit Podder is an alleged local criminal whose syndicate operations are linked to the money laundering case involving Shantanu Sinha Biswas.
Shantanu Sinha Biswas: Shantanu Sinha Biswas, a India — Kolkata Police Deputy Commissioner, is under investigation for money laundering and has a lookout notice issued against him for evading summons.
May 05, 2026 · 6 articles
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