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Thursday, September 4, 2025
TopicSheikh Shahjahan

Topic: Sheikh Shahjahan

ED files prosecution complaint against Sheikh Shahjahan in money laundering case

Sheikh, ED alleged, had ‘created a criminal empire revolving around land grabbing, illegal fish farming/trading, cartelisation of contracts, collection of illegal taxes/levies etc.’

After ED, CBI files chargesheet against suspended TMC strongman Sheikh Shahjahan

ED last week filed prosecution complaint bringing money laundering charges under PMLA against Shahjahan. CBI Monday filed chargesheet against him for January attack on officers.

CBI finds foreign-made pistols, police revolver & suspected IEDs in Sandeshkhali, robots used for raid

Raids relate to January assault on ED officials in Bengal village. Friday’s recoveries were made from 2 premises near house of local TMC strongman Sheikh Shahjahan.

‘Women gangraped at TMC office, one asked by cops to compromise’: NHRC’s report on Sandeshkhali

Report names 3 TMC leaders — Shibu Hazra, Uttam Sardar and Amir Ali Ghazi — as accused. All are currently in jail. TMC's Kunal Ghosh dismisses report, says 'NHRC is a BJP cadre'.

UP to Kashmir — PM Modi is addressing Pasmanda Muslims the way we’ve never seen before

As a Pasmanda Muslim woman, being addressed as a significant voting bloc by a political party carries profound implications.

‘Intention to kill’, instil ‘immense fear’ — What CBI FIRs say about attack on ED officers in Bengal

Central agency has filed 3 FIRs in connection with attack that took place at Bongaon & Sandeshkhali in January. Action came following order of Calcutta High Court.

Sheikh Shahjahan set off an ED vs Bengal police battle. But TMC vs BJP will decide his fate

Sheikh Shahjahan's escape from Sandeshkhali following an attack on ED officials ignited a TMC vs BJP war. Now his arrest, nearly two months later, has set off a custody battle.

‘India angered at what happened in Sandeshkhali,’ PM Modi’s jibe at latest Bengal trouble

In Arambagh Friday, the Prime Minister also inaugurates and lays the foundation stone of projects worth Rs 7,000 crore.

Sheikh Shahjahan’s arrogance is worrying. He can return before you say Jack Robinson

The election campaign in the next few months will demonstrate if the man whose body language reeked of arrogance and inexplicable confidence just after his arrest is an asset for TMC or a liability.

On Camera

India’s online gaming ban shows today’s thriving sector could be tomorrow’s casualty

This policy unpredictability is accelerating India's brain drain, particularly in tech and digital innovation, where skilled professionals seek more stable environments abroad.

A Rs 33,000 cr ‘banking fraud’: ED’s case against Arvind Dham, Amtek’s web of ‘500 shell companies’

ED has accused Amtek promoter Arvind Dham of controlling web of nearly 500 shell companies operating as a layered structure, with up to 15 levels of indirect ownership, to divert funds.

‘Loyal wingman’ to full ICBM triad & air defence, China’s show of power at Victory Day parade

China flaunted military might & modernisation as it displayed stealth drones, anti-satellite system & cyber warfare contingent during parade to mark victory over Japan in WWII.

For Indian Mercedes, Asim Munir’s dumper truck in mirror is closer than it appears

From Munir’s point of view, a few bumps here and there is par for the course. He isn’t going to drive his dumper truck to its doom. He wants to use it as a weapon.