Sandeshkhali case: ED takes custody of Sheikh Shahjahan in land grab case | India News

Sandeshkhali case: ED takes custody of Sheikh Shahjahan in land grab case | India News

NEW DELHI: The Enforcement Directorate on Saturday arrested Sandeshkhali accused and now suspended TMC leader Sheikh Shahjahan after interrogation in a Prevention of Money Laundary Act case.The central agency interrogated Shahjahan at the Basirhat Sub Correctional Home in North 24 Parganas district. Shahjahan will now be produced before ED special court.Shahjahan was first arrested by … Read more

ED summons Niranjan Hiranandani and son Darshan for alleged FEMA rule violation |

ED summons Niranjan Hiranandani and son Darshan for alleged FEMA rule violation |

MUMBAI: Enforcement Directorate (ED) summoned builder Niranjan Hiranandani and his son Darshan on Monday for their statements in alleged violation of Foreign Exchange Management Act (FEMA) rules. On Thursday, the ED searched Niranjan Hiranandani resident along with three other places in the case. It is stated that Darshan is in Dubai and the ED had … Read more