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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. The investigation also includes Trinamool Congress Rajya Sabha MP Mohd Nadimul Haque. Allegations involve promoting communal disharmony and illegal financial transactions. The probe was initiated based on an FIR filed by Bidhannagar Police.
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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.
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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…
