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ED Raids Trinamool MP Nadimul Haque Premises Over Alleged Transactions
The Enforcement Directorate, or ED, searched several places connected to Nadimul Haque.
Haque is a Trinamool Congress member of Parliament.
The searches happened in Delhi, Kolkata, and Ranchi on Monday.
Officials are looking into alleged illegal money transactions.
The transactions were reportedly carried out using the name of Haque’s Urdu newspaper.
The newspaper is called Akhbar-E-Mashriq.
The searches included homes and offices connected to Haque and his family.
Officials said they could not find Haque during the searches.
The Enforcement Directorate raided seven locations linked to Trinamool Congress MP Nadimul Haque.
The searches took place in Delhi, Kolkata, and Ranchi on Monday.
The investigation concerns alleged illegal financial transactions conducted in the name of Haque’s Urdu daily.
The raids included Haque’s residences and offices, along with the Akhbar-E-Mashriq newspaper office.
The agency also searched properties linked to Haque’s daughter and son-in-law and reportedly could not locate the MP.
- Who
- The Enforcement Directorate searched premises linked to Trinamool Congress MP Nadimul Haque.
- What
- The agency conducted raids over alleged illegal financial transactions connected to Haque’s Urdu daily.
- Where
- Seven locations in Delhi, Kolkata, and Ranchi were searched.
- When
- The raids took place on Monday.
- Why
- The Enforcement Directorate is investigating alleged illegal financial transactions carried out in the name of the newspaper.
Key facts
- Investigating agency
- Enforcement Directorate (ED)
- Political figure
- Nadimul Haque, a Trinamool Congress MP
- Number of locations
- Seven
- Locations
- Delhi, Kolkata, and Ranchi
- Newspaper
- Akhbar-E-Mashriq, Haque’s Urdu daily
- Searches included
- Haque’s residences and offices, the newspaper office, and properties of his daughter and son-in-law
- Reported development
- The agency was reportedly unable to trace Haque
Quotes
An official
An unnamed official quoted on the Enforcement Directorate’s searches
“The agency’s Delhi team is searching the MP’s residences in the national capital and several other locations, including a Kolkata address linked to him.”
indianexpress.com
Sources
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