Key Points
strongman, lodged in Basirhat jail, will be produced at a Prevention of Money Laundering Act court on Monday where ED will seek his custody, sources said.. Shahjahan's properties worth over Rs 12 crore have been attached in the ration scam case, ED told the court..
ED said Shahjahan faces 15-16 complaints of land grabbing and has invested proceeds from the crimes in illegal fish farms in Sandeshkhali...
It is also investigating his alleged connection with a Punjab-based company linked to an expensive car seized from him earlier, and whether Shahjahan's brother, Alamgir, is involved in the matter..
You might be interested in
Money laundering case against Sheikh Shahjahan amid Sandeshkhali row
23, Feb, 24The Enforcement Directorate has initiated a money laundering case against Sheikh Shahjahan, accused of sexual assault and land grab in Sandeshkhali, West Bengal.
Cops’ big claim on Trinamool’s Sheikh Shahjahan’s ‘confession’: Sources
29, Feb, 24Sheikh Shahjahan, the arrested Trinamool leader, confessed to inciting a mob and admitted his role in the attack on the probe agency ED, police claimed.
ED arrests RJD supremo Lalu Prasad aide in money laundering case
11, Mar, 24India News: PATNA: Enforcement Directorate (ED) has arrested Subhash Yadav, a close aide of RJD supremo Lalu Prasad, in connection with a money laundering case in.
Sandeshkhali TMC strongman Sheikh Shahjahan arrested by Bengal Police for 'attacking ED officials'
29, Feb, 24Senior police officers & RAF personnel have secured Basirhat district court where Shahjahan is being kept. Police also investigating charges of sexual assault against him & his aides.
ED attaches properties worth Rs 45.23 cr in bank fraud case
09, Jan, 24New Delhi [India], January 8 (ANI): The Directorate of Enforcement (ED) has provisionally attached four immovable properties worth Rs 45.23 crore in a bank fraud case involving Associate High Pressure Technologies Private Limited (AHPTL), an official statement said on Monday. ED stated that the attached properties include a land parcel worth Rs 37.39 crore situated […]
Land at core of Sandeshkhali’s ire as local islanders rise up
26, Feb, 24Allegations of land-grabbing and exploitation in Sandeshkhali, India, have sparked violent protests, with villagers recounting tales of coercion and threats. | Latest News India
No ED investigation either against company or CEO, says Paytm
04, Feb, 24India Business News: The Enforcement Directorate is not investigating One97 Communications or its Founder and CEO Vijay Shekhar Sharma for money laundering. Paytm denies a
Delhi excise policy: ED arrests Sisodia on money laundering charges
09, Mar, 23ED on Thursday arrested AAP leader and former deputy cm Manish Sisodia on money laundering charges in connection with alleged irregularities in the Delhi excise policy official sources said
ED arrests IRS officer of I-T dept in money laundering case from Gujarat
05, Jun, 23The Enforcement Directorate said it has arrested an IRS officer of the Income Tax department in a money laundering investigation linked to a ₹30 lakh bribery case in Gujarat
ED quizzes Jharkhand CM Hemant Soren for 5 hours
21, Jan, 24The agency is investigating allegations of a land scam linked to the ownership of a parcel of land in Ranchi. | Latest News India