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ED files charge sheet against Shahjahan
Updated On: 31 May, 2024 08:56 AM IST | New Delhi | Agencies
The CBI too had filed its charge sheet against Sheikh and some others this week
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Former TMC leader Shahjahan Sheikh
The Enforcement Directorate on Thursday said it has filed its first charge sheet against suspended West Bengal TMC leader Shahjahan Sheikh, his brother and two alleged accomplices as part of a money laundering case investigation.
The others named in the prosecution complaint are Sk Alomgir (Shajahan’s brother) apart from Shib Prasad Hazra and Didar Boksh Molla. The charge sheet has been filed before a special Prevention of Money Laundering Act (PMLA) court in Kolkata. The CBI too had filed its charge sheet against Sheikh and some others this week.
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