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ED raids TMC MP Nadimul Haque in money laundering case Crime

ED raids TMC MP Nadimul Haque in money laundering case

Short2News· 4d ago ·📍 India ·👁 2 reads

The Enforcement Directorate conducted searches at Trinamool MP Nadimul Haque's residence and six other locations across India. The raids are part of a money laundering investigation concerning the Urdu newspaper Akhbar-E-Mashriq. The agency is examining financial dealings and alleged illegal transactions under the Prevention of Money Laundering Act. Documentary and digital evidence is being collected, with further details awaited.

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