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Tag: Shajahan Sheikh money laundering case

Probe Agency Attaches Fresh Assets Of Trinamool’s Shajahan Sheikh In Money Laundering Case

Posted on May 17, 2024 By admin
Probe Agency Attaches Fresh Assets Of Trinamool’s Shajahan Sheikh In Money Laundering Case

Shahjahan Sheikh was arrested by the ED on March 30 (File) New Delhi: The Enforcement Directorate on Friday said it has issued a fresh attachment order for seizing assets worth more than Rs 14 crore of suspended West Bengal TMC leader Shajahan Sheikh and those allegedly linked to him as part of a money laundering…

Read More “Probe Agency Attaches Fresh Assets Of Trinamool’s Shajahan Sheikh In Money Laundering Case” »

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