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ED files prosecution complaint against SK Shahjahan in money laundering case

ED files prosecution complaint against SK Shahjahan in money laundering case
aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.

West bengalNew delhiSheikh sahajahanShahajahan sheikhShib prasad hazraDidar boksh mollaKolkata zonal officeBengal policeProsecution complaintSpecial judgeBichar bhavanMoney laundering actWest bengal policeArms actProvisional attachment orders

Enforcement Directorate files charge sheet against suspended TMC leader Shajahan Sheikh

Enforcement Directorate files charge sheet against suspended TMC leader Shajahan Sheikh
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

West bengalSk alomgir shajahanShajahan sheikhDidar boksh mollaShib prasad hazraBengal policeBengal trinamool congressEnforcement directorateWest bengal trinamool congressDidar bokshMoney laundering actWest bengal police

ED files chargesheet against former TMC leader Shahjahan in money laundering case | India News

India News: Directorate of Enforcement (ED), Kolkata Zonal Office has filed a Prosecution Complaint (PC) against SK Sahajahan, Sk Alomgir, Shib Prasad Hazra and o

West bengalShib prasad hazraShahajahan sheikhSheikh shahjahanDidar boksh mollaBengal policeEnforcement directorateMoney laundering actBichar bhavanWest bengal policeArms actProvisional attachment orders

Enforcement Directorate (ED) | Enforcement Directorate files charge sheet against suspended Trinamul Congress leader Shahjahan Sheikh

Enforcement Directorate (ED) | Enforcement Directorate files charge sheet against suspended Trinamul Congress leader Shahjahan Sheikh
telegraphindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from telegraphindia.com Daily Mail and Mail on Sunday newspapers.

West bengalDidar boksh mollaShajahan sheikhAlomgir shajahanShib prasad hazraBengal policeEnforcement directorateDidar bokshMoney laundering actWest bengal police

Enforcement Directorate Files Charge Sheet Against TMC Leader in Major Money Laundering Case

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.

West bengalShib prasad hazraAlomgir shajahanShajahan sheikhDidar boksh mollaBengal policeEnforcement directorateDidar bokshMoney laundering actWest bengal police