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ED searches premises linked to Trinamool MP over money laundering case

ED conducts raids on TMC MP Nadimul Haque's properties in connection with a money laundering investigation.

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thehindu.comStai leggendo3 g fa

ED searches premises linked to Trinamool MP over money laundering case

ED conducts raids on TMC MP Nadimul Haque's properties in connection with a money laundering investigation.

originale

Timeline cronologica

domenica 6 settembre 2026·economictimes.indiatimes.com
ED moves to seek Cayman data in TMC fund probe
The Enforcement Directorate is seeking financial details from the Cayman Islands. This action is part of a money laundering investigation into the Trinamool Congress party. The…
lunedì 7 settembre 2026·thehindu.com
ED searches premises linked to Trinamool MP over money laundering case
ED conducts raids on TMC MP Nadimul Haque's properties in connection with a money laundering investigation.

economictimes.indiatimes.com

3 g fa

ED raids several locations, residences and offices of Mamata-led TMC Rajya Sabha MP Nadimul Haque

The Enforcement Directorate raided Trinamool MP Nadimul Haque's residences and offices across three cities. These searches were conducted in connection with alleged illegal financial transactions involving his Urdu…

Leggi questa versione → originale

hindustantimes.com2 g fa

ED finds ₹60cr ‘financial irregularities’ in TMC MP-linked newspaper during 24-hour-long searches

ED finds ₹60cr ‘financial irregularities’ in TMC MP-linked newspaper during 24-hour-long searches | India News

Leggi questa versione → originale

thehindubusinessline.com2 g fa

ED finds ₹60 crore ‘financial irregularities’ in TMC MP-linked newspaper during 24-hour-long searches

The Enforcement Directorate (ED) detected alleged financial irregularities of around Rs 60 crore in an Urdu newspaper linked to TMC Rajya Sabha MP Nadimul Haque, during searches for over 24 hours, officials said on…

Leggi questa versione → originale

lunedì 7 settembre 2026·

economictimes.indiatimes.com

ED raids several locations, residences and offices of Mamata-led TMC Rajya Sabha MP Nadimul Haque

The Enforcement Directorate raided Trinamool MP Nadimul Haque's residences and offices across three cities. These searches were conducted in connection with alleged illegal…

lunedì 7 settembre 2026·

economictimes.indiatimes.com

ED searches seven premises in money laundering probe involving Akhbar-E-Mashriq and MP Mohd Nadimul Haque

The ED conducted searches at seven locations across Kolkata, Delhi, and Ranchi on Monday. These searches are part of a money laundering probe involving Akhbar-E-Mashriq Pvt Ltd. …

martedì 8 settembre 2026·

hindustantimes.com

ED finds ₹60cr ‘financial irregularities’ in TMC MP-linked newspaper during 24-hour-long searches

ED finds ₹60cr ‘financial irregularities’ in TMC MP-linked newspaper during 24-hour-long searches | India News

martedì 8 settembre 2026·

thehindubusinessline.com

ED finds ₹60 crore ‘financial irregularities’ in TMC MP-linked newspaper during 24-hour-long searches

The Enforcement Directorate (ED) detected alleged financial irregularities of around Rs 60 crore in an Urdu newspaper linked to TMC Rajya Sabha MP Nadimul Haque, during searches…

martedì 8 settembre 2026·

economictimes.indiatimes.com

ED finds Rs 60cr 'financial irregularities' in TMC MP-linked newspaper during 24-hour-long searches

Enforcement Directorate detected Rs 60 crore financial irregularities in an Urdu newspaper. Searches were conducted for over 24 hours at premises linked to the TMC MP. Financial…

ED searches premises linked to Trinamool MP over money laundering case

Timeline cronologica

ED moves to seek Cayman data in TMC fund probe

ED searches premises linked to Trinamool MP over money laundering case

ED raids several locations, residences and offices of Mamata-led TMC Rajya Sabha MP Nadimul Haque

ED finds ₹60cr ‘financial irregularities’ in TMC MP-linked newspaper during 24-hour-long searches

ED finds ₹60 crore ‘financial irregularities’ in TMC MP-linked newspaper during 24-hour-long searches

ED raids several locations, residences and offices of Mamata-led TMC Rajya Sabha MP Nadimul Haque

ED searches seven premises in money laundering probe involving Akhbar-E-Mashriq and MP Mohd Nadimul Haque

ED finds ₹60cr ‘financial irregularities’ in TMC MP-linked newspaper during 24-hour-long searches

ED finds ₹60 crore ‘financial irregularities’ in TMC MP-linked newspaper during 24-hour-long searches

ED finds Rs 60cr 'financial irregularities' in TMC MP-linked newspaper during 24-hour-long searches