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Tag: Shajahan Sheikh

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…

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Nation

Shajahan Sheikh’s Brother, 2 Others Sent To 5-Day CBI Custody

Posted on March 17, 2024 By admin
Shajahan Sheikh’s Brother, 2 Others Sent To 5-Day CBI Custody

Shajahan Sheikh was arrested on February 29 (Representational) Barasat, West Bengal: A local court here on Sunday sent suspended Trinamool Congress leader Shajahan Sheikh’s brother Sheikh Alamgir and two others, arrested by the CBI for the assault on ED officers during a raid in Sandeshkhali on January 5, to five days’ custody of the central…

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Nation

Shajahan Sheikh’s CBI Custody Extended By 8 Days

Posted on March 14, 2024 By admin
Shajahan Sheikh’s CBI Custody Extended By 8 Days

The state CID took over the investigation into the allegations against Shajahan Sheikh. A court in West Bengal’s North 24 Parganas district on Thursday extended the CBI custody of Sandeshkhali strongman Shajahan Sheikh by eight days. Shajahan Sheikh was arrested on February 29 after 55 days on the run following violent protests led by women,…

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