Shajahan Sheikh
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Probe Agency Attaches Fresh Assets Of Shajahan Sheikh In Money Laundering Case
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 case
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Shajahan Sheikh's Brother, 2 Others Sent To 5-Day CBI Custody
A local court here on Sunday sent suspended Trinamool Congress leader Shajahan Sheikh's brother Sheikh Alamgir and two others, arrested by the CBI, to five days' custody of the central agency, police said.
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CBI Arrests Shajahan Sheikh's Brother In Attack-On-Officers Case
The CBI on Saturday arrested three people, including the brother of suspended TMC leader Shajahan Sheikh, for being allegedly involved in the January 5 attack on an Enforcement Directorate team at Sandeshkhali in West Bengal,
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Shajahan Sheikh's CBI Custody Extended By 8 Days
A court in West Bengal's North 24 Parganas district on Thursday extended the CBI custody of Sandeshkhali strongman Shajahan Sheikh by eight days.
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High Court Setback To Shajahan Sheikh In Ration Distribution Scam
The Calcutta High Court on Tuesday rejected the anticipatory bail prayer of suspended TMC leader Shajahan Sheikh in connection with the Enforcement Directorate's probe into an alleged ration distribution scam.
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CBI Searches Shajahan Sheikh's House In Bengal's Sandeshkhali
CBI officials today searched the residence of suspended TMC leader Shajahan Sheikh in Sandeshkhali in connection with its probe into an attack on an ED team in the area, officials said.
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Probe Agency Raids Residences Of Aides Of Missing Trinamool Leader
The Enforcement Directorate (ED) on Friday conducted raids at residences of businessmen allegedly associated with absconding Trinamool Congress leader Shajahan Sheikh in connection with an old case of fraudulent land grab, a senior officer said.
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"Ghastly, Shocking": Bengal Governor After Meeting Women In Sandeshkhali
Bengal Governor CV Ananda Bose on Monday visited the troubled pockets of Sandeshkhali in North 24 Parganas district and spoke to women who alleged sexual harassment and torture by missing Trinamool Congress leader Shajahan Sheikh and his associates.
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Trinamool Leader Skips Probe Agency Summons For Second Time In Ration Scam
Trinamool Congress leader Shajahan Sheikh did not appear before Enforcement Directorate (ED) officials on Wednesday for questioning regarding their investigation into an alleged multi-crore ration distribution scam in the state
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2 Arrested In Bengal Over Mob Attack On Probe Agency Team
Two individuals, Mehboob Mollah and Sukamal Sardar, were arrested today in connection with the assault on an Enforcement Directorate (ED) team that took place on January 5 in West Bangal's North 24 Parganas district.
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Probe Agency Attaches Fresh Assets Of Shajahan Sheikh In Money Laundering Case
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 case
-
Shajahan Sheikh's Brother, 2 Others Sent To 5-Day CBI Custody
A local court here on Sunday sent suspended Trinamool Congress leader Shajahan Sheikh's brother Sheikh Alamgir and two others, arrested by the CBI, to five days' custody of the central agency, police said.
-
CBI Arrests Shajahan Sheikh's Brother In Attack-On-Officers Case
The CBI on Saturday arrested three people, including the brother of suspended TMC leader Shajahan Sheikh, for being allegedly involved in the January 5 attack on an Enforcement Directorate team at Sandeshkhali in West Bengal,
-
Shajahan Sheikh's CBI Custody Extended By 8 Days
A court in West Bengal's North 24 Parganas district on Thursday extended the CBI custody of Sandeshkhali strongman Shajahan Sheikh by eight days.
-
High Court Setback To Shajahan Sheikh In Ration Distribution Scam
The Calcutta High Court on Tuesday rejected the anticipatory bail prayer of suspended TMC leader Shajahan Sheikh in connection with the Enforcement Directorate's probe into an alleged ration distribution scam.
-
CBI Searches Shajahan Sheikh's House In Bengal's Sandeshkhali
CBI officials today searched the residence of suspended TMC leader Shajahan Sheikh in Sandeshkhali in connection with its probe into an attack on an ED team in the area, officials said.
-
Probe Agency Raids Residences Of Aides Of Missing Trinamool Leader
The Enforcement Directorate (ED) on Friday conducted raids at residences of businessmen allegedly associated with absconding Trinamool Congress leader Shajahan Sheikh in connection with an old case of fraudulent land grab, a senior officer said.
-
"Ghastly, Shocking": Bengal Governor After Meeting Women In Sandeshkhali
Bengal Governor CV Ananda Bose on Monday visited the troubled pockets of Sandeshkhali in North 24 Parganas district and spoke to women who alleged sexual harassment and torture by missing Trinamool Congress leader Shajahan Sheikh and his associates.
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Trinamool Leader Skips Probe Agency Summons For Second Time In Ration Scam
Trinamool Congress leader Shajahan Sheikh did not appear before Enforcement Directorate (ED) officials on Wednesday for questioning regarding their investigation into an alleged multi-crore ration distribution scam in the state
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2 Arrested In Bengal Over Mob Attack On Probe Agency Team
Two individuals, Mehboob Mollah and Sukamal Sardar, were arrested today in connection with the assault on an Enforcement Directorate (ED) team that took place on January 5 in West Bangal's North 24 Parganas district.
