Shantanu Sinha Biswas & Biswajit Podder
3 shared events · Importance 3 · Last updated May 06, 2026
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Shantanu Sinha Biswas is under investigation for money laundering in connection with a criminal syndicate led by Biswajit Podder. Biswas allegedly leveraged his position as a police deputy commissioner to facilitate or protect Podder's illicit network.
Regulatory
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.
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.
Apr 19, 2026 · 11 articles
Regulatory
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.
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.
Apr 19, 2026 · 7 articles
Regulatory
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.
Biswajit Podder: 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
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