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.
ED files prosecution complaint aginst suspended TMC leader Sheikh Shahajahan among three 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 Bengal: ED files charge sheet against suspended TMC leader Shajahan Sheikh dailypioneer.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailypioneer.com Daily Mail and Mail on Sunday newspapers.
ED files prosecution complaint against suspended TMC leader Shahjahan Sheikh, his brother, and others 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.
Sheikh Shahjahan, Sandeshkhali: Land, Fish, Fear: Probe Agency On How Shahjahan Built Sandeshkhali Empire ndtv.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ndtv.com Daily Mail and Mail on Sunday newspapers.