Times of IndiaLean R·
TMC 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 evidence and the agency's next steps are awaited.
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