The Economic Times

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.