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.
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.
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
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.
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.