The Enforcement Directorate has filed its first charge sheet against suspended West Bengal TMC leader Shajahan Sheikh, his brother, and two accomplices in a money laundering case. The investigation revealed a criminal empire involving land grabbing, illegal fish farming, and extortion. The case stems from multiple FIRs by the West Bengal Police.
Related Keywords
Kolkata ,West Bengal ,India ,Sandeshkhali ,Shib Prasad Hazra ,Alomgir Shajahan ,Shajahan Sheikh ,Didar Boksh Molla ,Bengal Police ,Enforcement Directorate ,Didar Boksh ,Money Laundering Act ,West Bengal Police ,
comparemela.com © 2020. All Rights Reserved.