The Economic Times

ED raids TMC MP Nadimul Haque's residence among 7 places in West Bengal, Delhi, Jharkhand in money laundering case

The Enforcement Directorate conducted searches at seven locations across three states. These searches targeted TMC MP Nadimul Haque and an Urdu newspaper. The investigation concerns alleged money laundering and promoting communal disharmony. Officials are gathering evidence related to financial transactions and suspicious funding. The probe is proceeding under the Prevention of Money Laundering Act.