1 hr ago
ED Raids Urdu Daily Linked to TMC MP Nadimul Haque
The Enforcement Directorate, or ED, searched several places connected to an Urdu newspaper.
The searches took place in Kolkata, Delhi and Ranchi.
The newspaper is called Akhbar-E-Mashriq.
It is promoted by Nadimul Haque, a Trinamool Congress member of the Rajya Sabha.
Officials are investigating claims about suspicious money and cash transactions.
They are also examining allegations that some published material promoted communal disharmony.
The investigation began after a police case and is being handled under a money-laundering law.
Haque and his party had not given an immediate response, while the newspaper praised its long history of journalism.
The Enforcement Directorate raided about seven premises in Kolkata, Delhi and Ranchi on Monday.
The searches concerned Akhbar-E-Mashriq, an Urdu daily promoted by TMC Rajya Sabha MP Nadimul Haque.
Officials said the investigation involves alleged communal-disharmony material, unaccounted cash transactions and suspicious funding.
The case was registered under the Prevention of Money Laundering Act and followed a Bidhannagar Police Commissionerate FIR.
Haque and the Trinamool Congress had not immediately commented, while the newspaper described itself as a four-decade journalism legacy.
- Who
- The Enforcement Directorate, Akhbar-E-Mashriq promoter Nadimul Haque, and the Trinamool Congress are involved in the report.
- What
- The ED raided premises linked to Akhbar-E-Mashriq as part of a money-laundering investigation.
- Where
- About seven premises in Kolkata, Delhi and Ranchi, Jharkhand, were searched.
- When
- The raids took place on Monday; the articles do not specify the date.
- Why
- Officials cited allegations involving communal-disharmony material, unaccounted cash transactions and funding from suspicious sources.
Investigators' Allegations
Newspaper's Stated Position
Nature of the newspaper's activities
Investigators' Allegations
Officials said the probe concerns alleged publication and dissemination of material promoting communal disharmony, along with suspected financial irregularities.
Newspaper's Stated Position
Akhbar-E-Mashriq's website describes the publication as a four-decade legacy of uncompromising journalism, technological innovation and dedication to readers.
Response to the raids
Investigators' Allegations
The ED conducted searches at about seven premises as part of its investigation under the Prevention of Money Laundering Act.
Newspaper's Stated Position
Nadimul Haque and the Trinamool Congress had not immediately responded to the ED action, so no direct rebuttal was reported.
Key facts
- Investigating agency
- Enforcement Directorate
- Newspaper
- Akhbar-E-Mashriq
- Promoter
- Nadimul Haque, a Trinamool Congress Rajya Sabha MP
- Search locations
- Kolkata, Delhi and Ranchi
- Number of premises
- About seven
- Legal framework
- Prevention of Money Laundering Act
- Police case
- An FIR registered by the Bidhannagar Police Commissionerate
Quotes
Akhbar-E-Mashriq
The Urdu daily named in the Enforcement Directorate investigation
“Akhbar-e-Mashriq is more than a newspaper. It is a four-decade legacy of uncompromising journalism, technological innovation, and relentless dedication to our readers.”
telegraphindia.com
Sources
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