Shahjahan Sheikh had "created a criminal empire revolving around land grabbing, illegal fish farming/trading, grabbing brick fields, cartelisation of contracts, collection of illegal taxes/levies, commission on land deals etc." - ED
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The federal probe agency had seized Rs 34.50 crore cash from the domestic help of his personal secretary Sanjiv Lal and arrested Jehangir and Lal
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The ED’s probe has revealed that builder Gopal Amarlal Thakur diverted and siphoned off huge amounts of money, collected from investors, to its various sister entities
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