The Enforcement Directorate (ED) has issued a Look Out Circular (LOC) against Kolkata Police Deputy Commissioner (Special Branch) Shantanu Sinha Biswas to prevent him from leaving the country. This action was taken after Biswas failed to join a money laundering investigation on five separate occasions, officials confirmed.
Background of the Investigation
The probe is linked to an alleged criminal syndicate connected to Sona Pappu, according to agency sources. The ED had previously conducted searches at Biswas' residence in Kolkata's Ballygunge area last month.
A source stated, "A Look Out Circular has been issued against Biswas so that he can be detained at any port — land, air or sea — and prevented from leaving the country."
Non-Compliance with Summons
Despite multiple summons, Biswas has not appeared before the agency. Instead, his lawyer represented him, citing prior engagements. In a written communication, Biswas reportedly informed the ED that he was unable to attend due to official commitments.
The ED had earlier arrested local businessman Jay S Kamdar in connection with the case.
Origin of the Money Laundering Case
The money laundering investigation stems from a Kolkata Police First Information Report (FIR) against an accused named Podder for alleged involvement in rioting, attempt to murder, criminal conspiracy, and violations under the Arms Act. According to the ED, the accused were part of an organised criminal syndicate in Bengal and generated funds through illegal syndicate operations, as stated in an April 9 statement.
Podder is also wanted in connection with a case of violence at Kankulia Road near Golpark and is currently absconding. The agency has issued summons to Podder as well, but he has not joined the investigation so far.
