ED summons Kalighat TMC treasurer Subhasish Chakraborty over financial irregularities case
According to ED officials, Subhasish Chakraborty is the 'signing authority' of the three bank accounts, currently frozen.
Officials said that the ED has provisionally attached an immovable property of Shabir Shah situated at Afandi Bagh in Sanat Nagar area of Srinagar.
(FIle Photo)
Officials said that the ED has provisionally attached an immovable property of Shabir Shah situated at Afandi Bagh in Sanat Nagar area of SrinagarEnforcement Directorate (ED) on Friday attached the house of separatist leader, Shabir Shah in J&K’s Srinagar city.
Officials said that the ED has provisionally attached an immovable property of Shabir Shah situated at Afandi Bagh in Sanat Nagar area of Srinagar under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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Shabir Shah is presently lodged in Tihar Jail where he was shifted from Srinagar after his arrest by the NIA in the money laundering case in J&K on July 25, 2017.
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