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Tag: Sheikh Shahjahan money laundering

Court frames charges against ex-TMC leader Sheikh Shahjahan, others in PMLA case: ED

Posted on June 18, 2026 By admin
Court frames charges against ex-TMC leader Sheikh Shahjahan, others in PMLA case: ED

Ex-Trinamool Congress (TMC) strongman and Sandeshkhali incident accused Shahjahan Sheikh. File. | Photo Credit: ANI A special PMLA court in Kolkata has framed charges against former Trinamool Congress leader Sheikh Shahjahan, his brother Sheikh Alomgir and two of his associates in a money laundering case in which they were chargesheeted in May 2024, the ED…

Read More “Court frames charges against ex-TMC leader Sheikh Shahjahan, others in PMLA case: ED” »

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