Kolkata Businessman's Alleged Clout in Money Laundering Probe Unveiled

The Enforcement Directorate (ED) has arrested Jay Kamdar, a businessman, for his alleged involvement in a money laundering case tied to misuse of influence among West Bengal police officers. Kamdar, Managing Director of Sun Enterprise, has been accused of using 'considerable clout' to land favors in land-related issues.

The probe agency conducted a series of raids and discovered Kamdar's connections with police officials, further alleging his involvement in illegal cross-border transactions through shell companies. Kamdar is said to have bribed multiple officers, including Kolkata Police Deputy Commissioner Shantanu Sinha Biswas, through expensive gifts.

The investigation is linked to a wider probe into an alleged criminal syndicate led by Biswajit Podder, who is currently on the run. The case also involves charges of rioting and other criminal activities, with further evidence collected during raids like cash, valuable jewels, and illegal firearms.