Bharat Updates - ED has told Special PMLA Court in Kolkata that...

2024-04-30 18:13:12 -

ED has told Special PMLA Court in Kolkata that Share of Profit from illegal land-grabbing deals of Sheikh Shahjahan in Bengal's Sandeshkhali has gone to SOME INFLUENTIAL MEMBERS OF STATE CABINET.

Money trail allows ED to arrest entire Link of beneficiaries of Crime Proceeds

ED has told Special PMLA Court in Kolkata that Share of Profit from illegal land-grabbing deals of Sheikh Shahjahan in Bengal's Sandeshkhali has gone to SOME INFLUENTIAL MEMBERS OF STATE CABINET. Money trail allows ED to arrest entire Link of beneficiaries of Crime Proceeds

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