ED Raids Premises Linked to TMC MP over Money Laundering Case
The agency is seeking documentary and digital evidence to trace alleged proceeds of crime linked to suspicious funding and unaccounted cash transactions.
- On Monday, the Enforcement Directorate conducted searches at seven locations across Delhi, West Bengal, and Jharkhand, targeting the residence of Trinamool Congress Rajya Sabha MP Mohd Nadimul Haque and the office of Urdu newspaper Akhbar-E-Mashriq.
- Officials said the case stems from allegations concerning the publication and dissemination of material promoting communal disharmony and illegal transactions from suspicious sources. The ED registered an Enforcement Case Information Report based on an earlier First Information Report from the Bidhannagar Police Commissionerate.
- The ED Kolkata zonal office is leading the probe into Akhbar-E-Mashriq Pvt Ltd and Haque, gathering documentary and digital evidence to trace alleged proceeds of crime under the Prevention of Money Laundering Act .
- Searches at these seven premises remain ongoing following an early Monday start, with security forces and state police assisting the agency in coordinating the operation across multiple locations.
- Authorities are working to establish the financial trail linked to transactions under investigation as the probe proceeds under PMLA provisions. Further details regarding evidence recovered and the next course of action remain awaited.
28 Articles
28 Articles
ED Raids TMC MP Nadimul Haque’s Delhi Residence, Newspaper Office in Money Laundering Probe
The Enforcement Directorate (ED) on Monday conducted searches at seven places in Delhi, West Bengal and Jharkhand as part of their money-laundering probe into Urdu newspaper Akhbar-e-Mashriq, published by Trinamool Congress Rajya Sabha MP Mohammad Nadimul Haque.The ED teams from its Kolkata zonal office conducted searches at the premises linked to Mohammad Nadimul Haque and his newspaper. In Kol
Times of India
PressNewsAgencyTMC MP Nadimul Haque under ED scanner; 7 locations raided in money laundering case
The Enforcement Directorate conducted searches at Trinamool MP Nadimul Haque's residence and other locations. These searches are part of a money laundering investigation concerning the Urdu newspaper Akhbar-E-Mashriq. The agency is examining financial dealings and alleged illegal transactions related to the publication. Documentary and digital evidence is being collected under the Prevention of Money Laundering Act. Further details on recovered …
The Siasat Daily
awazthevoice.inED raids premises linked to Urdu daily promoted by TMC MP
Kolkata: The Enforcement Directorate on Monday, September 7, raided premises in Kolkata, Delhi and Ranchi as part of an investigation against an Urdu daily promoted by TMC Rajya Sabha MP Nadimul Haque, officials said. Haque is the director of the company that brings out the daily named Akhbar-E-Mashriq. Delhi: ED officials enter 61, South Avenue, … Get the latest updates in Hyderabad City News, Technology, Entertainment, Sports, Politics and Top…
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