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  • ED attaches assets worth Rs 12.7 crore of Shajahan Sheikh in money laundering case
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ED attaches assets worth Rs 12.7 crore of Shajahan Sheikh in money laundering case

Around Odisha Bureau2 years ago01 mins

Kolkata,, 5/3: The Enforcement Directorate on Tuesday said it has attached property worth Rs 12.78 crore of suspended TMC leader Shajahan Sheikh including bank deposits, an apartment, and agricultural and fishery land in Sandeshkhali and Kolkata.

A provisional order has been issued under the Prevention of Money Laundering Act (PMLA) to attach these assets, the agency said in a statement

 

 

 

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