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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 records and digital documents are being examined to establish transaction trails. The agency is probing alleged illegal financial transactions and hawala channel routing. The investigation stems from an FIR registered 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…
