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

Delhi excise case: ED attaches over Rs 52 crore worth assets of Manish Sisodia, wife and others | Delhi News

Delhi excise case: ED attaches over Rs 52 crore worth assets of Manish Sisodia, wife and others | Delhi News

NEW DELHI: The Enforcement Directorate on Friday said it has attached assets worth more than Rs 52 crore of arrested AAP leader Manish Sisodia, his wife and some other accused in the Delhi excise policy-linked money laundering case. A provisional order has been issued under the Prevention of Money Laundering Act to attach among others … Read more