ED Detains Jay Kamdar in ‘Sona Pappu’ Money Laundering Case
Mumbai — In a significant development, the Enforcement Directorate (ED) has detained businessman Jay Kamdar in connection with the alleged ‘Sona Pappu’ money laundering case.
According to official sources, the action was taken under provisions of the Prevention of Money Laundering Act (PMLA) after preliminary findings indicated suspected financial irregularities and transactions linked to the case.
Investigators have reportedly seized documents and electronic evidence during the operation. Officials are examining financial records to trace the flow of funds and identify any wider network involved.
The ED has stated that further questioning is underway and additional arrests or summons may follow as the probe progresses. The agency is also coordinating with other authorities to gather more evidence.
While detailed allegations are yet to be officially disclosed, the case has drawn attention due to its alleged scale and complexity.
Further updates are awaited as the investigation continues.
— Reported by Anam Siddiqui
