Sheikh Shahjahan, currently in the custody of CBI, begged the court to protect him from arrest by ED in ration scam, plea rejected by Calcutta HC: Details
1 year ago

Sheikh Shahjahan, currently in the custody of CBI, begged the court to protect him from arrest by ED in ration scam, plea rejected by Calcutta HC: Details

Op India  

On Tuesday, the Calcutta High Court dismissed an application made by suspended Trinamool Congress leader Shahjahan Sheikh for anticipatory relief in the multi-crore ration distribution scam case. The incompetency of the Bengal government machinery and the state police was so stark in the case that on 20th February, the Calcutta High Court slammed the Mamata Banerjee-led-West Bengal government for failing to arrest ‘absconding’ Sheikh Shahjahan, responsible for the violence and unrest in Sandeshkhali village. Interestingly, a video has surfaced online which shows Padma Shri awardee Dr Narayan Chakraborty, renowned for his pioneering work in arsenic toxicity, particularly in West Bengal, confirming that suspended TMC leader Sheikh Shahjahan’s school leaving certificate is from Bangladesh. He added, “How and when he infiltrated India and acquired Indian citizenship is a matter that the National Investigation Agency should probe.” Public Distribution System Scam in which Sheikh Shahjahan is accused On 26th October, ED raided the residence of West Bengal Minister Jyoti Priya Mallick in Kolkata in connection to a corruption case related to ration distribution.

Bangladesh West Bengal Scam Mamata Banerjee Calcutta Cbi Fir Leader Sit Ration Calcutta High Court Mallick Sandeshkhali Ration Scam Sheikh Shahjahan Ed Tmc Hc Details  ration  ed  tmc  shahjahans  minister  protect  sheikh  shahjahan  rejected  hc  details  scam  connection  plea  leader

History of this topic

Bombay High Court grants bail to Wadhawan brothers in multi-crore bank scam case
1 month, 1 week ago

Bombay High Court grants bail to Wadhawan brothers in multi-crore bank scam case

India Today  

The Bombay High Court on Thursday granted bail to former DHFL promoters Kapil and Dheeraj Wadhawan accused in the multi-crore Yes Bank-DHFL scam case, citing prolonged incarceration and delays in trial proceedings. The Wadhawan brothers, who have been in judicial custody, were arrested by the Enforcement Directorate on May 14, 2022, in connection with alleged financial irregularities linked to Yes …

Khichdi distribution scam: Bombay High Court grants bail to Shiv Sena (UBT) leader Suraj Chavan
1 month, 2 weeks ago

Khichdi distribution scam: Bombay High Court grants bail to Shiv Sena (UBT) leader Suraj Chavan

The Hindu  

The Bombay High Court on Tuesday granted bail to Shiv Sena leader Suraj Chavan, a close aide of Aaditya Thackeray, in a money laundering case linked to alleged irregularities in the contract of distribution of ‘khichdi’ packets to migrant workers in Mumbai during the COVID-19 pandemic. The court directed the ED to release the Shiv Sena leader on bail on …

Mumbai court rejects plea of Shiv Sena leader's aide in money laundering case
2 months, 1 week ago

Mumbai court rejects plea of Shiv Sena leader's aide in money laundering case

India Today  

A special court in Mumbai on Wednesday refused to discharge an associate of Shiv Sena leader Bhavana Gawali, in a money laundering case while observing that he acted behind the curtain. Khan is accused of siphoning off funds from a trust named Mahila Utkarsh Pratishthan', and was arrested by the Enforcement Directorate in September 2021. After the case was registered, …

Jyotipriyo Mullick Granted Bail in Ration Scam Case
2 months, 1 week ago

Jyotipriyo Mullick Granted Bail in Ration Scam Case

Deccan Chronicle  

Kolkata: Former West Bengal minister Jyotipriyo Mullick was granted bail by a city court on Wednesday, nearly 14 months after his arrest by the Enforcement Directorate under the Prevention of Money Laundering Act for his alleged role in the ration scam. Later the PMLA judge granted the relief to Mr Mullick against a personal bond of Rs 50 lakh and …

Delhi High Court rejects bail to ISIS associate in terror case
2 months, 1 week ago

Delhi High Court rejects bail to ISIS associate in terror case

The Hindu  

The Delhi High Court has refused to grant bail to an alleged member of ISIS in a terror case by the National Investigation Agency over radicalisation of youths using cyber space. The court rejected the bail plea by Mohammad Heydaitullah, who allegedly used Telegram groups to propagate the ideology of the terrorist group in India and recruit other persons. The …

Bail refused for Kutch businessman who caused 150cr loss to bank
3 months, 1 week ago

Bail refused for Kutch businessman who caused 150cr loss to bank

Hindustan Times  

MUMBAI: A special PMLA court on Friday rejected the bail plea of Ramchand Issrani, a 64-year-old businessman from Gujarat, who was arrested in a money laundering case for allegedly cheating Union Bank of India. Bail refused for Kutch businessman who caused 150cr loss to bank In 2021, CBI had booked him for misappropriating funds and cheating Union Bank of India, …

Excise policy: Delhi HC refuses to prepone hearing on Kejriwal's plea in money laundering case
3 months, 2 weeks ago

Excise policy: Delhi HC refuses to prepone hearing on Kejriwal's plea in money laundering case

Hindustan Times  

New Delhi, The Delhi High Court on Friday refused to advance the hearing on a petition by A chief Arvind Kejriwal challenging a trial court's order taking cognisance of a chargesheet filed against him in a money laundering case. Excise policy: Delhi HC refuses to prepone hearing on Kejriwal's plea in money laundering case Justice Manoj Kumar Ohri said, "matter …

Calcutta High Court Grants Bail To Former TMC Aide Ayan Sil In Recruitment Scam Case
3 months, 3 weeks ago

Calcutta High Court Grants Bail To Former TMC Aide Ayan Sil In Recruitment Scam Case

Live Law  

The Calcutta High Court has granted bail to former TMC leader Santanu Banerjee's aide Ayan Sil in connection with the infamous cash-for-jobs recruitment scam, in which high ranking Trinamool Congress leaders were being probed by the ED and CBI.Justice Suvra Ghosh while allowing Sil's bail plea noted that many similarly placed accused, including Banerjee himself had also been granted bail …

Bengal school job scam: SC grants bail to ex-TMC youth leader Kuntal Ghosh in CBI case
3 months, 3 weeks ago

Bengal school job scam: SC grants bail to ex-TMC youth leader Kuntal Ghosh in CBI case

New Indian Express  

NEW DELHI: The Supreme Court on Friday granted regular bail to former Trinamool Congress youth leader Kuntal Ghosh in a CBI case linked to the West Bengal primary school recruitment scam. The bench granted bail to Ghosh and asked him to not leave West Bengal without prior permission of the court or the investigating agency. On November 20, the Calcutta …

Calcutta High Court Grants Bail To Suspended TMC Youth Vice-President In Recruitment Scam Case
3 months, 3 weeks ago

Calcutta High Court Grants Bail To Suspended TMC Youth Vice-President In Recruitment Scam Case

Live Law  

The Calcutta High Court has granted bail to former Trinamool Congress youth leader Santanu Banerjee, who was being investigated by the Enforcement Directorate in the multi-crore cash for jobs recruitment scam.Banerjee was one of the many key figures who were arrested by the ED in connection with the scam.In an order granting him bail, subject to stringent conditions, Justice Suvra …

Calcutta High Court Grants Bail To Suspended TMC Leader Kuntal Ghosh In Recruitment Scam Case
4 months ago

Calcutta High Court Grants Bail To Suspended TMC Leader Kuntal Ghosh In Recruitment Scam Case

Live Law  

The Calcutta High Court has granted bail to suspended Trinamool Congress youth leader Kuntal Ghosh in the cash-for-jobs recruitment scam case being investigated by the CBI and ED.While Justice Suvra Ghosh granted bail to the accused subject to a bond of Rs 10 lakhs, he will remain in custody in another case being investigated by the CBI.The petitioner stated that …

Excise policy case: Durgesh Pathak gets bail, Kejriwal’s judicial custody extended
6 months, 1 week ago

Excise policy case: Durgesh Pathak gets bail, Kejriwal’s judicial custody extended

The Hindu  

Two persons, including senior Aam Aadmi Party leader and Delhi MLA Durgesh Pathak, were granted bail by different courts in the Capital on Wednesday, in connection with the now-withdrawn Delhi excise policy for 2021-22. A Rouse Avenue court, while granting relief to Mr. Pathak, extended the judicial custody of Delhi Chief Minister Arvind Kejriwal, a co-accused in the case, till …

ED arrests Trinamool Congress leader in ration distribution scam
7 months, 3 weeks ago

ED arrests Trinamool Congress leader in ration distribution scam

The Hindu  

The Enforcement Directorate arrested a Trinamool Congress leader from Deganga in West Bengal's North 24 Parganas district for his alleged links to a multi-crore ration distribution scam, an officer said on Friday, August 2, 2024. The central probe agency arrested TMC's Deganga block president Anisur Rehman and his elder brother late on Thursday after grilling them for nearly 14 hours …

Bombay High Court Denies Bail To Sanjay Chhabria Booked In Yes Bank-DHFL Multi-Crore Scam
8 months, 1 week ago

Bombay High Court Denies Bail To Sanjay Chhabria Booked In Yes Bank-DHFL Multi-Crore Scam

Live Law  

The Bombay High Court on Wednesday dismissed the bail application of developer Sanjay Chhabria of the Radius Group, involved in a money laundering case related to the multi-crore Yes Bank-DHFL Scam.This is the second time that Chhabria's bail was rejected by the High Court. The Bombay High Court on Wednesday dismissed the bail application of developer Sanjay Chhabria of the …

Former DMK Functionary Jaffer Sadiq Approaches Madras High Court Challenging Arrest In PMLA Case
8 months, 2 weeks ago

Former DMK Functionary Jaffer Sadiq Approaches Madras High Court Challenging Arrest In PMLA Case

Live Law  

Former DMK functionary Jaffer Sadiq has approached the Madras High Court challenging his arrest by the Enforcement Directorate in connection with a case under the Prevention of Money Laundering Act. The Narcotics Control Bureau arrested Sadiq on March 9th, 2024 for alleged offences under Section 9A, 25A, 29 of the NDPS Act and has been in judicial custody for the …

Excise ‘scam’: Delhi High Court asks CBI to respond to Arvind Kejriwal’s bail plea in corruption case
8 months, 2 weeks ago

Excise ‘scam’: Delhi High Court asks CBI to respond to Arvind Kejriwal’s bail plea in corruption case

The Hindu  

The Delhi High Court on July 5 asked the CBI to respond to Chief Minister Arvind Kejriwal's bail plea in the corruption case registered by the CBI in connection with the alleged excise policy scam. Senior advocate Abhishek Singhvi, representing Kejriwal, said the AAP leader is not a flight risk and not a terrorist and the CBI arrested him after …

Delhi Excise policy case: High Court to hear Chief Minister Arvind Kejriwal’s bail plea in corruption case on July 5
8 months, 3 weeks ago

Delhi Excise policy case: High Court to hear Chief Minister Arvind Kejriwal’s bail plea in corruption case on July 5

The Hindu  

The Delhi High Court on July 3 said it would hear on July 5 Delhi Chief Minister Arvind Kejriwal’s plea seeking bail in the corruption case registered by the CBI in connection with the alleged Excise policy scam. The counsel for Mr. Kejriwal mentioned the matter for urgent listing before a bench of Acting Chief Justice Manmohan and Justice Tushar …

Attack on ED officers: CBI files chargesheet against suspended TMC leader Shahjahan Sheikh, 6 others
9 months, 3 weeks ago

Attack on ED officers: CBI files chargesheet against suspended TMC leader Shahjahan Sheikh, 6 others

India TV News  

Attack on ED officers: The Central Bureau of Investigation has filed a chargesheet against suspended TMC leader Shahjahan Sheikh and six others in connection with an attack on Enforcement Directorate officers on January 5 during a raid at his house in a ration scam case at Sandeshkhali in West Bengal, officials said on Tuesday. A team of ED officials was …

CBI files chargesheet against suspended TMC leader Shahjahan Sheikh in Sandeshkhali ED attack case
9 months, 3 weeks ago

CBI files chargesheet against suspended TMC leader Shahjahan Sheikh in Sandeshkhali ED attack case

New Indian Express  

NEW DELHI: The CBI has filed a chargesheet against suspended TMC leader Shahajahan Sheikh and six others in connection with the January 5 attack on an Enforcement Directorate team at Sandeshkhali, officials said on Tuesday. The ED team had come under attack from a 1,000-strong mob when they went to raid the house of Sheikh in connection with the multi-crore …

DHFL scam: CBI arrests director Dheeraj Wadhawan in ₹34,000- crore bank fraud case
10 months, 1 week ago

DHFL scam: CBI arrests director Dheeraj Wadhawan in ₹34,000- crore bank fraud case

Live Mint  

The Central Bureau of Investigation arrested former DHFL director Dheeraj Wadhawan in connection with a ₹34,000-crore bank fraud case, officials were quoted as saying on Tuesday. In February this year, the Securities and Exchange Board of India directed the attachment of bank accounts, shares, and mutual fund holdings belonging to former DHFL promoters Dheeraj and Kapil Wadhawan to reclaim dues …

Bengal ration scam: ED attaches 2 houses of ex-TMC minister Jyotipriya Mallick
11 months, 1 week ago

Bengal ration scam: ED attaches 2 houses of ex-TMC minister Jyotipriya Mallick

Hindustan Times  

The Enforcement Directorate has attached two houses of former West Bengal food minister Jyotipriya Mallick, who was arrested by the federal agency in October last year, in connection with the alleged ration distribution scam. “ED has provisionally attached various assets of book value of ₹50.47 crore allegedly acquired out of proceeds of crime derived from the ration scam. The attached …

Delhi HC dismisses Arvind Kejriwal’s plea challenging ED arrest in Excise policy case
11 months, 2 weeks ago

Delhi HC dismisses Arvind Kejriwal’s plea challenging ED arrest in Excise policy case

The Hindu  

The Delhi High Court on April 9 dismissed a plea by Chief Minister Arvind Kejriwal, who is in judicial custody in a money laundering case linked with the alleged excise scam, challenging his arrest. The ED was able to place enough material in the shape of Hawala dealers, statements of approvers, and statements of their own candidates who referred to …

Arvind Kejriwal to approach Supreme Court after Delhi HC dismisses his plea against arrest in liquor scam case
11 months, 2 weeks ago

Arvind Kejriwal to approach Supreme Court after Delhi HC dismisses his plea against arrest in liquor scam case

India TV News  

Delhi Liquor Case: The Delhi High Court on Tuesday dismissed Arvind Kejriwal's plea against his arrest in the liquor scam case saying the Enforcement Directorate's remand after arrest cannot be held to be illegal. During the hearing, the court said that it's concerned with constitutional morality, not political morality adding statements of approvers will be judged during the trial and …

Sandeshkhali accused used shell firms to divert profits: ED
11 months, 3 weeks ago

Sandeshkhali accused used shell firms to divert profits: ED

Hindustan Times  

Arrested Trinamool Congress leader Sheikh Shahjahan used multiple shell companies to divert profits from fisheries that he and his men were running at Sandeshkhali in West Bengal’s North 24 Parganas district by grabbing farmland owned by local farmers, the Enforcement Directorate claimed before a Kolkata court on Monday. Shahjahan, who was in judicial custody, was transferred to the ED’s custody …

ED grills Sheikh Shahjahan over lawful dealings in export-import transactions
11 months, 3 weeks ago

ED grills Sheikh Shahjahan over lawful dealings in export-import transactions

Op India  

The Enforcement Directorate interrogated Sandeshkhali accused now-suspended TMC leader Sheikh Shahjahan in connection with the land grab case. Shahjahan has been accused of forcibly occupying several lands in the Sandeshkhali area of West Bengal, according to ED sources. Earlier, suspended TMC strongman Sheikh Shahjahan was sent to judicial custody in the Sandeshkhali Enforcement Directorate assault case. Before that, on the …

Ration distribution scam: ED grills TMC strongman Sheikh Shahjahan in jail
11 months, 3 weeks ago

Ration distribution scam: ED grills TMC strongman Sheikh Shahjahan in jail

Hindustan Times  

Kolkata: The Enforcement Directorate on Saturday questioned arrested Trinamool Congress strongman Sheikh Shahjahan in the Basirhat correctional home in North 24 Parganas in connection with the alleged multi-crore ration distribution scam in West Bengal, officials said. TMC strongman Sheikh Shahjahan was arrested on March 5 after being on run for nearly two months The federal agency had moved the Basirhat …

Sheikh Shahjahan arrested by Enforcement Directorate in money laundering case
11 months, 3 weeks ago

Sheikh Shahjahan arrested by Enforcement Directorate in money laundering case

India Today  

The Enforcement Directorate arrested suspended Trinamool Congress leader Sheikh Shahjahan in connection with a money laundering case on Saturday. The money laundering case against Shahjahan was registered by the ED. In February, Shahjahan was arrested by the West Bengal Police in connection with an attack carried out by his supporters on an Enforcement Directorate team. After his arrest by the …

Sheikh Shahjahan gathered goons over phone to attack ED: CBI
11 months, 3 weeks ago

Sheikh Shahjahan gathered goons over phone to attack ED: CBI

Op India  

On Thursday, March 28, the Central Bureau of Investigation informed the district court that TMC strongman Sheikh Shahjahan, who had masterminded the attack on ED officials on 5 January this year, had gathered goons to carry out the attack over the phone. On March 10, the CBI included ‘attempt to murder’ in two FIRs filed against Sheikh Shahjahan under Indian …

Bengal: CBI arrests Sheikh Shahjahan’s brother, two others for attack on ED team
1 year ago

Bengal: CBI arrests Sheikh Shahjahan’s brother, two others for attack on ED team

Hindustan Times  

Kolkata: The Central Bureau of Investigation on Saturday arrested Sheikh Alamgir, the younger brother of Trinamool Congress leader Sheikh Shahjahan, and two others in connection with the January 5 attack on Enforcement Directorate officials who raided Shahjahan’s home, officials of the federal agency said. Sheikh Shahjahan, who is alleged to have masterminded the attack on ED officials in Sandeshkhali on …

Sheikh Shahjahan's brother, two others arrested by CBI in Sandeshkhali case
1 year ago

Sheikh Shahjahan's brother, two others arrested by CBI in Sandeshkhali case

India TV News  

West Bengal: The Central Bureau of Investigation has arrested three people in connection with the Sandeshkhali incident including the brother of the suspended Trinamool Congress leader Sheikh Shajahan. Sheikh Shahjahan's brother Sheikh Alomgir, Mafaujar Molla, TMC's Sandeshkhali student wing chief and one localite Sirajul Molla have been held by the CBI. Sheikh Shahjahan arrested on February 29 Sheikh was arrested …

West Bengal ED Raids Multiple Locations In Sandeshkhali in Land-Grabbing Case Against Sheikh Shahjahan
1 year ago

West Bengal ED Raids Multiple Locations In Sandeshkhali in Land-Grabbing Case Against Sheikh Shahjahan

ABP News  

The Enforcement Directorate conducted raids at various locations in West Bengal's Sandeshkhali since the early hours of Thursday in connection with a land-grabbing case involving detained expelled TMC leader Sheikh Shahjahan. ED is conducting raids at multiple locations in West Bengal's Sandeshkhali since early morning in connection with a land-grabbing case against arrested expelled TMC leader Sheikh Shahjahan — ANI …

Sandeshkhali ED team attack case: SC dismisses West Bengal's plea, orders expunction of remarks
1 year ago

Sandeshkhali ED team attack case: SC dismisses West Bengal's plea, orders expunction of remarks

India TV News  

The Supreme Court has rejected the West Bengal government's appeal challenging a Calcutta High Court decision to transfer the investigation into the January 5 attack on an Enforcement Directorate team in Sandeshkhali to the CBI. Judicial decision A bench comprising Justices BR Gavai and Sandeep Mehta dismissed the state government's plea but ordered the removal of certain comments made against …

Sheikh Shahjahan produced before Basirhat court, CBI books him for 'attempt to murder'
1 year ago

Sheikh Shahjahan produced before Basirhat court, CBI books him for 'attempt to murder'

Op India  

Days after the arrest of Sheikh Shahjahn in connection to the attack on Enforcement Directorate and Central Armed Police Forces personnel, the CBI has now booked the ‘suspended’ Trinamool Congress leader for ‘attempt to murder.’ As per reports, a total of 3 FIRs were lodged against him in two cases of assault against ED officials and CAPF personnel. #WATCH | …

CBI raids TMC leader Sheikh Shahjahan’s house, market in Sandeshkhali
1 year ago

CBI raids TMC leader Sheikh Shahjahan’s house, market in Sandeshkhali

Hindustan Times  

Kolkata: Around 20 Central Bureau of Investigation officials and forensic experts conducted an eight-hour search on Friday at suspended Trinamool Congress leader Sheikh Shahjahan’s home and a market he owns at Sandeshkhali in Bengal’s North 24 Parganas district, officials said. Around 20 CBI officials and forensic experts conducted an eight-hour search on Friday The development came three days after CBI …

West Bengal: CBI concludes search at the residence of Sheikh Shahjahan in North 24 Parganas
1 year ago

West Bengal: CBI concludes search at the residence of Sheikh Shahjahan in North 24 Parganas

Op India  

The Central Bureau of Investigation on Friday concluded a search at the residence of suspended Trinamool Congress leader Sheikh Shahjahan in West Bengal’s North 24 Parganas district, in connection with the Sandehskhali case, in which four officials from the Directorate of Enforcement came under attack while raiding the residence of the leader at Sandeshkhali village in the district. Issuing a …

Sandeshkhali: CBI registers 3 cases against Shahjahan
1 year ago

Sandeshkhali: CBI registers 3 cases against Shahjahan

Deccan Chronicle  

KOLKATA: The CBI got Trinamul Congress strongman Shahjahan Sheikh’s custody from the West Bengal police on Wednesday evening, after taking over the probe into the violent mob attack on an Enforcement Directorate team during its raid on his house at Sandeshkhali in North 24 Parganas and filing three FIRs against him into the incident. His handover took place following a …

CID hands over Sheikh Shahjahan to CBI on Calcutta HC order
1 year ago

CID hands over Sheikh Shahjahan to CBI on Calcutta HC order

Op India  

The Crime Investigation Department handed over the suspended Trinamool Congress strongman Sheikh Shahjahan, accused of extortion, land grab, and sexual assault in Sandeshkhali, to the Central Bureau of Investigation on Wednesday, following the Calcutta High Court’s directive. Issuing a contempt notice to the West Bengal CID, the Calcutta High Court observed on Wednesday that an investigation into the attack on …

Sheikh Shahjahan in CBI custody as court deadline to Bengal government ends
1 year ago

Sheikh Shahjahan in CBI custody as court deadline to Bengal government ends

India Today  

Suspended TMC leader Sheikh Shahjahan, accused of instigating a mob to attack a team of ED officials in Sandeshkhali, was handed over to the CBI on Wednesday by West Bengal police. Shahjahan was taken into CBI custody from the Bengal Police CID headquarters after a fresh directive by the Calcutta High Court. Earlier in the day, the Calcutta High Court …

CBI gets Sheikh Shahjahan, Bengal Police hands over custody after court order
1 year ago

CBI gets Sheikh Shahjahan, Bengal Police hands over custody after court order

India Today  

The West Bengal Police handed over the custody of suspended Trinamool Congress leader Sheikh Shahjahan to the CBI after a fresh directive by the Calcutta High Court. Calcutta High Court today observed that the investigation into the attack on ED officials should be handed over to CBI and the custody of accused Sheikh Shahjahan be done today. Earlier in the …

Sandeshkhali violence | CBI takes custody of TMC’s Sheikh Shahjahan
1 year ago

Sandeshkhali violence | CBI takes custody of TMC’s Sheikh Shahjahan

The Hindu  

The Central Bureau of Investigation on March 6 got the custody of suspended Trinamool Congress leader Sheikh Shahjahan, in a case involving an attack on Enforcement Directorate officials on January 5. The Calcutta High Court noted that though the West Bengal government has pleaded that it had filed before the Supreme Court an SLP challenging Tuesday’s judgement, there was no …

Hand Shahjahan to CBI, Calcutta HC tells Bengal
1 year ago

Hand Shahjahan to CBI, Calcutta HC tells Bengal

Hindustan Times  

The West Bengal police and the Central Bureau of Investigation were locked in a custody battle on Tuesday, with the former citing an appeal by the state government in the Supreme Court as grounds for refusing to hand over Sandeshkhali strongman Sheikh Shahjahan to the latter as mandated by a high court order. Earlier in the day, the Calcutta high …

TMC govt refuses to hand over Shahjahan Sheikh to CBI despite HC order, moves SC
1 year ago

TMC govt refuses to hand over Shahjahan Sheikh to CBI despite HC order, moves SC

Live Mint  

The West Bengal government has moved the Supreme Court against the Calcutta High Court order for the Central Bureau of Investigation to be handed over the custody of TMC leader Shahjahan Sheikh in the Sandeshkhali case. Before the Bengal government's action, the Calcutta High Court had directed that the CBI be handed over the case of attack on ED officials …

ED attaches assets worth ₹12.78 crore of Shajahan Sheikh in PMLA case
1 year ago

ED attaches assets worth ₹12.78 crore of Shajahan Sheikh in PMLA case

Live Mint  

The Enforcement Directorate on Tuesday, March 5 attached movable and immovable assets worth ₹12.78 crore under the provisions of the Prevention of Money Laundering Act in the ongoing investigations against Trinamool Congress strongman Shahjahan Seikh and others. The TMC-ruled West Bengal government had moved the Supreme Court of India seeking an urgent hearing against the Calcutta High Court decision to …

[Sandeshkhali] Calcutta High Court Reserves Verdict In Plea To Transfer Investigation Against Shahjahan Sheikh To CBI
1 year ago

[Sandeshkhali] Calcutta High Court Reserves Verdict In Plea To Transfer Investigation Against Shahjahan Sheikh To CBI

Live Law  

The Calcutta High Court on Monday was told by ASG SV Raju that the State police, which had arrested Shahjahan Sheikh-prime accused in the unrest in Sandeshkhali, was attempting to frustrate the investigation since they were in collusion with the accused.Counsel prayed that the investigation into the attacks on the ED officials at Sandeshkhali, be transferred to the Central Bureau …

Bengal CID to probe Sheikh Shahjahan case after the TMC leader was arrested
1 year ago

Bengal CID to probe Sheikh Shahjahan case after the TMC leader was arrested

Op India  

On 29th February, the investigation into cases filed against Trinamool Congress leader Sheikh Shahjahan who was taken into custody in Minakhan, North 24 Parganas district, was taken over by the West Bengal Criminal Investigation Department. He was taken away from the Bermajur – II Gram Panchayat area, after he managed to negotiate a deal with the Mamata Police, through influential …

Sandeshkhali: Sheikh Shahjahan Sent To 10-Day Police Custody By Court
1 year ago

Sandeshkhali: Sheikh Shahjahan Sent To 10-Day Police Custody By Court

ABP News  

A trial court in West Bengal's Basirhat on Thursday sent TMC leader Sheikh Shahjahan to a 10-day police custody. #WATCH | West Bengal | TMC leader Sheikh Shahjahan being brought out of Basirhat Court by the State Police. pic.twitter.com/fSQxi6dxLM — ANI February 29, 2024 The Calcutta high court on Wednesday had clarified that Sheikh Shahjahan can be arrested by the …

Sandeshkhali case: Sheikh Shahjahan of TMC arrested, sent to 10-day police custody
1 year ago

Sandeshkhali case: Sheikh Shahjahan of TMC arrested, sent to 10-day police custody

Hindustan Times  

Trinamool Congress leader Sheikh Shahjahan, who was arrested on Thursday morning for allegedly torturing villagers in the trouble-torn Sandeshkhali area in West Bengal, has been sent to a 10-day police custody by a local court. Advocate Raja Bhowmick, lawyer of Sheikh Shahjahan said, “.The police sought 14 days custody but the court granted 10 days…On March 10, he will be …

Not Sandeshkhali: Sheikh Shahjahan arrested for attack on ED
1 year ago

Not Sandeshkhali: Sheikh Shahjahan arrested for attack on ED

Op India  

West Bengal police said on Thursday that Trinamool Congress leader Sheikh Shahjahan’s arrest was in connection with an assault on officers of the Directorate of Enforcement during a raid in January this year. “Sheikh Shahjahan, one of the principal accused in a case which happened on January 5, 2024, where ED officers were assaulted during the course of a raid …

Sheikh Shahjahan arrested: Trinamool credits Abhishek Banerjee, BJP dubs it scripted
1 year ago

Sheikh Shahjahan arrested: Trinamool credits Abhishek Banerjee, BJP dubs it scripted

Hindustan Times  

Trinamool Congress spokesperson Kunal Ghosh on Thursday hailed the arrest of absconding party leader Sheikh Shahjahan, accused of torturing villagers in trouble-torn Sandeshkhali area, and said it was possible only after the Calcutta high court cleared the decks and accused the opposition of exploiting the earlier "embargo" on his arrest. Kunal Ghosh also claimed that TMC MP Abhishek Banerjee had …

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