The Enforcement Directorate filed a charge sheet against Sheikh Shah Jahan

The Enforcement Directorate (ED) has filed a chargesheet against ousted Trinamool Congress president Sheikh Shahjahan. The ED has included the names of Sheikh Shahjahan, his brother and two other accused in the charge sheet. In the prosecution's complaint, Shahjahan's brother S.K. Alamgir, Ship Prasad Hazra and Didar Poksh Molla among others. The CBI has already filed a charge sheet against him. Now the ED has filed a charge sheet against him. ED arrested Sheikh Shahjahan, his brother and two aides. All the accused are currently in judicial custody. The chargesheet was filed in the PMLA Special Court in Kolkata. This charge sheet is not related to finance but fraud. The West Bengal Police has registered at least 13 FIRs, the ED said. Based on that, this investigation was initiated. The ED charged these charges and booked him under the Arms Act. In the FIR, it was mentioned that Sheikh Shahjahan and his associates had established a complete reign of terror. They created this situation in many ways including assault, murder, extortion. ED in its report Sheikh Shahjahan has created a very bad situation in the entire region. Shahjahan expanded his empire in many ways, expropriation of land, illegal construction of fish farms, illegal collection of taxes or duties and commission on land sales, confiscation of brick kilns. In fact salt water is said to contain gold… as mentioned in the ED charge sheet. 288.20 crore worth of assets were seized by the enforcement department. The investigating officers held talks with farmers, tribals, fishmongers, agents, land owners, contractors and others. Meanwhile, the ED has seized three vehicles belonging to Shahjahan and his brother Alamgir. In their money-laundering case, the total proceeds from the crime were stated at Rs 288.20 crore. ED has seized many immovable properties before. A total of assets worth Rs 27.08 crore have been seized.

Similar Posts

Leave a Reply

Your email address will not be published. Required fields are marked *