Today, (15th April) Shajahan Sheikh, a suspended TMC leader, placed in judicial custody for 14 days by a special court under the Prevention of Money Laundering Act. The arrest is connected to alleged money laundering activities and a previous incident involving an assault on ED officials. Sheikh’s remand marks a significant development in the ongoing investigation.
The Enforcement Directorate filed a complaint against Hemant Soren and others in a money laundering case related to a land scam. Soren’s custody was extended until April 4 by a PMLA court. This follows previous extensions from February 15. The complaint comprises hundreds of pages and Soren has been in judicial custody since January 31.
Subhash Yadav, a close confidant of Rashtriya Janata Dal (RJD) supremo Lalu Prasad Yadav, has been apprehended by the Enforcement Directorate (ED) in connection with a money laundering case tied to the alleged illegal sand mining case. He is slated for a court appearance before a special Prevention of Money Laundering Act (PMLA) court in […]
