Shahjahan Adopted Innovative Way To Launder Land Grabbing Money: ED Chargesheet
Kolkata: The Enforcement Directorate (ED) in its chargesheet on Monday stated that suspended Trinamool Congress leader Sheikh Shahjahan adopted innovative ...
Tag: Sheikh Shahjahan
NSG Joins CBI In Searching Residence Of Sheikh Shahjahan’s Relative
Kolkata: The commandos of the National Security Guard (NSG) on Friday joined the Central Bureau of Investigation (CBI) team in ...
CBI Recovers Huge Cache Of Arms, Explosives From House Of Shahjahan’s Relative At Sandeshkhali
Kolkata: The CBI on Friday afternoon conducted a raid at the residence of a relative of suspended Trinamool Congress leader ...
Sheikh Shahjahan Submits ‘Retraction’ Petition To Withdraw Statements Made Before ED
Kolkata: The counsel for suspended Trinamool Congress leader Sheikh Shahjahan on Saturday filed a ‘retraction' petition in a special PMLA ...
ED Initiates Action Against Two Corporate Entities Linked To Sheikh Shahjahan
Kolkata: Enforcement Directorate (ED) sleuths have initiated action against two other corporate entities linked to the suspended Trinamool Congress leader, ...
ED Begins Process To Freeze Bank Accounts Of Sheikh Shahjahan
Kolkata: Enforcement Directorate (ED) has started the process to freeze the personal bank accounts of suspended Trinamool Congress leader Sheikh ...
I Am A Victim Of Political Conspiracy: Sheikh Shahjahan
Kolkata: Suspended Trinamool Congress leader Sheikh Shahjahan, the accused mastermind behind the attack on ED and CAPF personnel at Sandeshkhali ...
Sheikh Shahjahan Remanded To ED Custody Till April 13
Kolkata: A special PMLA court in Kolkata on Monday remanded suspended Trinamool Congress leader Sheikh Shahjahan to the Enforcement Directorate's ...
Now, ED Takes Sheikh Shahjahan Into Custody After 4-Hour Grilling
Kolkata: In a sudden development, the Enforcement Directorate (ED) on Saturday took the custody of Sheikh Shahjahan, the suspended Trinamool ...
Sheikh Shahjahan’s CBI Custody Extended By Six Days
Kolkata: A district court in West Bengal on Friday extended the CBI custody of the now-suspended Trinamool Congress leader Sheikh ...
