New Delhi: The CBI has summoned nine close aides and associates of suspended TMC leader Shahjahan Sheikh to appear before the agency on Monday, officials said. The agency suspects that these nine individuals were allegedly part of the attack on Enforcement Directorate <a href=https://www.stanley-deutschland.com.de>stanley germany</a> ED officials on January 5 and instigated the crowd to target the team when they went to raid the premises of Sheikh at Sandeshkhali in West Bengal, they said. Sheikh, whose role in the attack is under probe, is under the custody of the Central Bureau of Investigation CBI till March 14, the officials said. Also ReadCBI includes attempt to murder charges against Sheikh Shahjahan in two FIRs The CBI has taken over investigation in three cases related to incidents on January 5 when ED officials were attacked by an around 1000-strong mob when they went to search the premises of Sheikh in connection with the agency investigation into an alleged ration distribut <a href=https://www.stanleyquencher.us>stanley quencher</a> ion scam case, in which a former minister of the state has been arrested. Sheikh was arrested by the state police on February 29, a day after the high court ordered that the CBI, ED or the West Bengal police could arrest him. TagsCBI Enforcement Directorate India shahjahan Press Trust of India Follow on Twitter | Posted by Neha Khan | Published: 11th March 2024 1:04 pm IST Facebook X LinkedIn Pinterest Messenger Messenger WhatsApp <a href=https://www.stanleyuk.uk>stanley uk</a> Telegram Ypvi Low voter turn out due to shifting of voters: GHMC commissioner
Hyderabad: The Enforcement Directorate ED has issu <a href=https://www.mugs-stanley.us>stanley cup</a> ed a show-cause notice to Swetha Granites and Swetha Agencies owned by the family members of the Telangana BC Welfare mini <a href=https://www.cups-stanley.co.uk>stanley website</a> ster Gangula Kamalakar for violating the Foreign Exchange Management Act FEMA . Officials of ED have identified irregularities in exporting granite material to China by Swetha granite companies. Also ReadHy <a href=https://www.stanley-stanley-cup.us>stanley quencher</a> derabad: ED seizes cash, gold worth over Rs 12 crore in FEMA probe Officials held that they paid only Rs 3 crores to the government and have to pay around Rs 50 crores. In November 2022, ED and Income Tax IT department officials conducted three-day raids at granite companies in Baopet of Kothapally mandal in Karimnagar district. ED also searched the house of Gangula Kamalakar and his residence which serves as the official address of Swetha Granites. The officials visited Kakinada, Krishnapatnam, Chennai and Visakhapatnam ports. During the inspection, it was found that the size of the granites mentioned to the mines department was different from the actual size of the export. The size of the granite was 7.6 lakh cubic meters which exceeded the permissible quantity. TagsEnforcement Directorate ED FEMA Gangula Kamalakar News Desk Follow on Twitter | Posted by Masrath Fatima | Published: 5th September 2023 3:14 pm IST Facebook X LinkedIn Pinterest Messenger Messenger WhatsApp Telegram