Enforcement Directorate Files First Charge Sheet in West Bengal TMC Money Laundering Case

The Enforcement Directorate has submitted its inaugural charge sheet against suspended Trinamool Congress leader Shajahan Sheikh, his brother Sk Alomgir, and two alleged accomplices, Shib Prasad Hazra and Didar Boksh Molla, as part of a money laundering investigation. Filed before a special Prevention of Money Laundering Act (PMLA) court in Kolkata, this follows the recent filing of a charge sheet by the CBI against Sheikh and several others.

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