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ED Conducts Raids in Sandeshkhali, West Bengal, in PMLA Case Against Sheikh Shahjahan

13 March 2024 by
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In a significant development, the Enforcement Directorate (ED) is currently conducting raids at multiple locations in Sandeshkhali, West Bengal, in connection with a case under the Prevention of Money Laundering Act (PMLA) against the arrested strongman Sheikh Shahjahan. The ED team, accompanied by a large contingent of paramilitary forces, has intensified its operations in the area.


The raids are specifically targeting properties and assets allegedly acquired unlawfully by Shahjahan in and around Sandeshkhali. The ED has registered a case under the PMLA in this matter, indicating the severity of the allegations against Shahjahan.


So far, the ED has conducted searches at a total of four locations, with the team actively interrogating fish farmers and locals to gather crucial information regarding the alleged illegal acquisition of lands by Shahjahan.


The presence of paramilitary forces underscores the gravity of the situation and highlights the ED's determination to thoroughly investigate the matter and ensure that justice is served. Further developments in this case are eagerly awaited as the investigation progresses.

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