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 an investigation into a money laundering case.
The others named in the prosecution complaint are Sk Alomgir (Shajahan’s brother), as well as Shib Prasad Hazra and Didar Boksh Molla. The charge sheet was filed before a special Prevention of Money Laundering Act (PMLA) court in Kolkata. The CBI had also filed its charge sheet against Sheikh and some others this week.
Sheikh, the ED said in a statement, had “created a criminal empire revolving around land grabbing, illegal fish cultivation and trade, hoarding of brick fields, cartelization of contracts, collection of taxes/levies illegal commissions on land transactions, etc.
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