Suspended TMC leader Shajahan Sheikh File Photo | PTI
India

PMLA court sends Shajahan Sheikh to 14 days' judicial remand in ED case

Sheikh was arrested by the ED on March 30 in connection with a case of mob assault on the agency's officials when they went to search his premises in Sandeshkhali.

PTI

KOLKATA: A special PMLA court here on Monday remanded suspended TMC leader Shajahan Sheikh to 14 days' judicial custody in an Enforcement Directorate (ED) case for alleged money laundering in the garb of pisciculture business.

Sheikh was arrested by the ED on March 30 in connection with a case of mob assault on the agency's officials when they went to search his premises in Sandeshkhali in West Bengal's North 24 Parganas on January 5 concerning another money laundering case.

Sheikh, who spent the last couple of weeks in ED custody on a court order, was sent to judicial remand for 14 days by special judge Prasanta Mukhopadhyay, PMLA court, at Bichar Bhavan here.

ED counsel Abhijit Bhadra had prayed for Sheikh's judicial custody.

The ED has alleged in this case that Sheikh indulged in money laundering by siphoning off money derived from land grabbing from hapless villagers in the garb of pisciculture business.

A team of ED officials were assaulted by a mob of nearly 1,000 people on January 5 when they went to search the premises of Sheikh at Sarberia village in Sandeshkhali in connection with a ration distribution scam case.

Following an order of the Calcutta High Court, the Central Bureau of Investigation (CBI) is probing the assault case, in which Sheikh has been accused of orchestrating the mob attack on the ED officials to prevent them from raiding his premises.

US Supreme Court upholds birthright citizenship, rejecting Trump's proposed limits

'Should we ask BJP?': As SIR begins in Karnataka, Priyank Kharge urges EC to answer concerns raised by Congress

An “ocean of opportunity” and of competition

Days after announcing alliance exit, Vaiko hits out at Stalin; alleges DMK era was 'marked by corruption'

Mumbai rains: 11-year-old dies after tree falls on school bus in Chembur

SCROLL FOR NEXT