Tag: Sheikh Shahjahan

ED tracking four responsible for laundering Sheikh Shahjahan’s ill-gotten money

The ED officials are reportedly taking help from other Central agencies to track their whereabouts, sources said.

June 13, 2024

Shahjahan sold land owned by Sandeshkhali locals through Power of Attorney acquired forcefully: ED charge sheet

This was over and above the other modus operandi adopted by them for grabbing land by rendering it useless after flooding it with saline water.

June 6, 2024

Bengal Ministers got share of profit in Shahjahan’s illegal land deals: ED in court

The ED counsel also informed the court that a part of the money earned from the deals was also invested in purchasing sophisticated arms.

April 29, 2024

“This state has fallen to terrorists, goons”: Dilip Ghosh after arms recovery in Sandeshkhali

He alleged that Shahjahan would bring Rohingyas (minority Muslims who inhabit the Rakhine State of Myanmar) from across the border and help them settle in different parts of the country.

April 27, 2024

CBI recovers huge cache of arms, explosives from house of Shahjahan’s relative at Sandeshkhali

It is suspected that the firearms, explosives and crude bombs were stocked there for use on polling day in the forthcoming Lok Sabha elections.

April 26, 2024

ED issues lookout notice against Sheikh Shahjahan’s younger brother Sirajuddin

Sources said the lookout notice was issued after Sirajuddin ducked several summons from the central agency for appearance for questioning.

April 23, 2024

ED begins process to freeze bank accounts of Sheikh Shahjahan

Sources said that a total of 15 such bank accounts and transactions worth Rs 137 crore through these accounts are currently under the scanner of the ED sleuths.

April 4, 2024

Snubbed by Calcutta HC, Bengal Police withdraw supplementary charge sheet against Sheikh Shahjahan

He is the accused mastermind of the January 5 attack on ED and CAPF teams at Sandeshkhali.

April 4, 2024

Sheikh Shahjahan diverted funds through fish export business: Sources

ED sources said that a major portion of this “unaccounted money” is the ill-gotten proceeds of the multi-crore ration distribution case in West Bengal.

April 2, 2024

ED to approach Bengal court for permission to question Sheikh Shahjahan

Shahjahan, after the completion of his custody with the Central Bureau of Investigation (CBI) on Thursday, was remanded to judicial custody for 12 days by the Basirhat Sub-divisional Court.

March 29, 2024