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.
There s more to Anar s murder than gory details – Firstpost
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ED files prosecution complaint aginst suspended TMC leader Sheikh Shahajahan among three in money laundering case
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West Bengal: ED files charge sheet against suspended TMC leader Shajahan Sheikh
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ED files charge sheet against suspended TMC leader Shajahan Sheikh in money laundering case
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