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West Bengal Actions: A series of legal actions by central agencies about a month before voting in West Bengal has shaken the foundations of the power brokers in Kolkata. Not one or two, but a total of 10 cases heating up simultaneously have put mafias involved in extortion and suppressing others in crisis. When the whip of the law cracked, some strongmen were forced to go underground. Overall, this assembly election is nothing less than a trial by fire for Mamata Banerjee’s government.
In the past few days, concrete steps ranging from raids in different cities of Bengal, property attachments, issuing summons to filing charge sheets have created a panic in the corridors of power. Names of TMC leaders, administrative officers of the Bengal government, businessmen, and people linked to alleged crime syndicates have surfaced in these actions.
IPAC Case: Raids in Several Cities, Hints of Hawala Network
First, let’s talk about the IPAC case. On April 2, 2026, the ED conducted simultaneous raids on 11 locations in several cities across the country: Hyderabad, Delhi, Mumbai, Bengaluru, Vijayawada, and Ranchi. These raids targeted IPAC offices, homes of its directors, and offices of associated companies. During the investigation, the ED team found documents and digital evidence pointing towards money laundering and not just domestic but international hawala networks. The investigating agency is now working to determine whether illegal funding was taking place in the name of electoral activities. During the raids in this case, the state’s own CM, Mamata Banerjee, had forcibly taken away documents. The Supreme Court had reprimanded her for this.
Partha Chatterjee Case/Teacher Recruitment Scam: ED Pressure, Strictness on Ignoring Summons
Bengal’s former Education Minister Partha Chatterjee is once again in the ED’s crosshairs. On April 11, 2026, raids were conducted at his residence in Kolkata and the office of his associate Prasanna Kumar Roy. According to the ED, he was sent summons three times in the SSC recruitment scam but did not appear for questioning even once.
It is notable that in 2022, the ED had arrested him in the primary teacher recruitment scam, and in 2025, he received conditional bail from the Supreme Court. Now, the ED is investigating several cases against him related to primary teacher, SSC assistant teacher, and Group C-D recruitment.
‘Sona Pappu’ Case: Cash, Gold, and Weapons Recovered, Accused Absconding
The ED had conducted raids on 8 locations on April 1 against Bishwajit Poddar alias Sona Pappu, linked to a notorious syndicate in Kolkata. During this, approximately 1.47 crore rupees in cash, gold and silver jewelry worth 67 lakh rupees, a Fortuner car, and several important documents were recovered.
The most shocking aspect was that a revolver made in the USA was also found at his home, which was later handed over to the West Bengal Police. The investigation revealed that this entire network was generating huge amounts of black money through extortion, land grabbing, and illegal construction.
Currently, Sona Pappu is absconding and is not participating in the investigation despite ED summons. In this case, businessman Jay Kamdar has also been issued a summons, whose links are said to be connected to police officer Santanu Sinha Biswas. According to the ED, senior TMC leaders will also be questioned in this matter.
Amit Ganguly Case: Major Racket of Land Grabbing Using Fake Documents
On March 28, 2026, the ED conducted raids on 7 locations in Kolkata, which included premises of Amit Ganguly and his associates, accused of land grabbing and fraud. The investigation revealed that the accused would seize expensive lands by creating fake agreements, powers of attorney, and forged documents.
After that, real estate projects would be built on those same lands and sold to the common people. Bank accounts were also used in this entire game for money laundering. The ED has frozen several bank accounts