ED lodges prosecution complaint against Sheikh Shahjahan and associates in money laundering case

THE JHARKHAND STORY DESK   New Delhi, May 30: In a money laundering case against Sheikh Shahjahan and others, the Directorate of Enforcement (ED), Kolkata Zonal Office, has filed a Prosecution Complaint (PC) under the Prevention of Money Laundering Act (PMLA), 2002, against Sheikh Sahajahan, SK Alomgir, Shib Prasad Hazra, and others before the Special … Continue reading ED lodges prosecution complaint against Sheikh Shahjahan and associates in money laundering case