Times of India·3 min read·medium

TMC MP Nadimul Haque under ED scanner; 7 locations raided in money laundering case

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VIJAYA SRIVASTAVA
TMC MP Nadimul Haque under ED scanner; 7 locations raided in money laundering case
AI Summary

The Enforcement Directorate has raided the residence of TMC MP Nadimul Haque and other locations linked to the Urdu newspaper Akhbar-E-Mashriq. The investigation concerns alleged money laundering and the publication of content promoting communal disharmony.

Why it matters

This investigation involves a high-profile political figure and raises questions about media funding and political accountability in India.

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NEW DELHI: The Enforcement Directorate (ED) on Monday conducted searches at the residence of Trinamool Congress Rajya Sabha MP Nadimul Haque and six other premises across Delhi, West Bengal and Jharkhand. The move comes as part of a money laundering investigation linked to Urdu newspaper Akhbar-E-Mashriq.The searches, which began early Monday, were carried out by the ED's Kolkata zonal office in Kolkata, Delhi and Ranchi in connection with a case against Akhbar-E-Mashriq Pvt Ltd and its director Mohd Nadimul Haque.

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