A staggering ₹500 crore in cash was deposited in the bank! What do the phone chats between two businessmen indicate?

BS News Agency: A new twist in the 'Sona Pappu' case. In the 'Sona Pappu' case, the Enforcement Directorate (ED) has obtained a major lead from the mobile chat records of Jay Kamdar. Investigators suspect the existence of a large-scale financial syndicate—involving two businessmen—that facilitated transactions totaling ₹500 crore; consequently, search operations have been intensified. The Enforcement Directorate (ED) has secured further significant leads in its ongoing investigation into the 'Sona Pappu' case. Alongside conducting search operations, the investigative agency is currently interrogating two businessmen implicated in the matter. According to ED sources, the interrogation of Jay Kamdar yielded several crucial pieces of information, which served as the basis for intensifying the current investigative drive. Investigators revealed that two mobile phones belonging to Jay Kamdar had previously been seized. A forensic analysis of the chat logs on these devices not only revealed details regarding his communication with Shantanu Sinha Biswas but also brought to light numerous conversations involving the two aforementioned businessmen. The chat records contain repeated indications of financial transactions, which are now being treated as critical leads in the investigation.
A Racket for Laundering Black Money! ED Raids Businessman Kalyan Shukla's Residence on EM Bypass in Connection with the 'Sona Pappu' Scandal!
Tags: