1 day ago
ED Raids Trinamool MP Haque Over Alleged Rs 60-Crore Fraud
The Enforcement Directorate, or ED, searched the home and office of MP Nadimul Haque.
The searches lasted about 24 hours.
They began on Monday morning and ended Tuesday morning.
The ED is looking into an alleged Rs 60-crore financial fraud.
The investigation is connected to Haque’s Urdu newspaper, Akhbar-E-Mashriq.
Officials checked bank records, money transfers and digital evidence.
They also examined documents at his home and office.
ED sources said Haque was questioned and could not provide enough paperwork for the transaction.
The Enforcement Directorate conducted a 24-hour raid at Trinamool Congress MP Nadimul Haque’s residence and office.
The searches began at 6:30 am on Monday and continued until Tuesday morning.
The ED said it was investigating an alleged Rs 60-crore financial fraud linked to Haque’s Urdu newspaper, Akhbar-E-Mashriq.
Officials examined bank records, transactions, digital evidence, documents and other materials.
ED sources said Haque was questioned at his office and could not provide adequate documentation for the transaction.
- Who
- The Enforcement Directorate and Trinamool Congress Rajya Sabha MP Nadimul Haque.
- What
- The ED conducted searches and questioned Haque over an alleged Rs 60-crore financial fraud.
- Where
- Haque’s residence and office premises; he was also brought back from Ranchi and questioned at his office.
- When
- The searches began at 6:30 am on Monday and continued until Tuesday morning.
- Why
- The ED said it was gathering details about alleged financial irregularities linked to Akhbar-E-Mashriq.
Key facts
- Investigating agency
- Enforcement Directorate (ED)
- Political figure
- Nadimul Haque, Trinamool Congress Rajya Sabha MP
- Alleged amount
- Rs 60 crore
- Newspaper involved
- Akhbar-E-Mashriq
- Search duration
- Approximately 24 hours
- Evidence examined
- Bank records, transactions, digital evidence, documents and other materials
- Questioning location
- Haque’s office
Sources
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