The Enforcement Directorate has conducted searches at seven locations in Delhi, West Bengal and Jharkhand linked to TMC Rajya Sabha MP Nadimul Haque and Akhbar-E-Mashriq Pvt Ltd. The investigation stems from an FIR registered by the Bidhannagar Police Commissionerate and a subsequent ECIR. According to officials, the probe examines alleged financial irregularities, including unrecorded cash transactions and funding from suspected sources. The agency is also examining transactions involving Haque, the Urdu daily’s company and other linked individuals. The investigation remains ongoing.

ED Raids TMC Rajya Sabha MP Nadimul Haque’s Residence in Alleged Money Laundering Case

The Enforcement Directorate on Tuesday carried out searches at seven locations in Delhi, West Bengal and Jharkhand linked to Trinamool Congress Rajya Sabha MP Nadimul Haque and Urdu daily Akhbar-E-Mashriq.

The Enforcement Directorate (ED) on Monday conducted searches at the residence of Trinamool Congress (TMC) Rajya Sabha MP Nadimul Haque in connection with an alleged money laundering investigation.

The agency conducted searches at seven locations in Delhi, West Bengal and Jharkhand in connection with a case related to Akhbar-E-Mashriq Pvt Ltd and its director Mohd Nadimul Haque.

The probe is in connection with allegations related to publication and circulation of material allegedly inciting communal disharmony and suspected illegal financial transactions and funding from suspicious sources.

The ED’s Kolkata zonal office is conducting searches at multiple locations in Kolkata, Delhi and Ranchi, including places linked to Haque, officials said.

The operation, which began early Monday, covered the TMC MP’s residence, the office of Akhbar-E-Mashriq and other premises connected with the probe.

ED investigation focuses on Akhbar-E-Mashriq financial transactions

The searches were carried out in coordination with security forces and the concerned state police authorities, and operations were on at the identified locations, the officials said.

Officials said the ED action followed registration of an Enforcement Case Information Report (ECIR) on the basis of an earlier First Information Report (FIR).

The FIR was filed by the Bidhannagar Police Commissionerate of West Bengal and is the basis of the money laundering investigation by the federal agency.

Officials said the case pertained to allegations of publishing and circulating material promoting communal disharmony and financial irregularities.

The allegations also include cash transactions not recorded in the books, and funding allegedly obtained from suspicious sources. The investigation is still ongoing,g and the allegations have not been proved through a final judicial determination.

The ED is examining the financial transactions of Akhbar-E-Mashriq Pvt Ltd, Mohd Nadimul Haque and others linked to the transactions under the scanner.

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Searches seek documents and digital evidence

Searches are expected to include documentary records, digital material and financial information to determine whether suspected proceeds of crime were generated or passed through transactions.

The agency’s broader objective is to track the alleged proceeds of crime and to establish the financial trail of the transactions uncovered during the investigation.

The searches are being carried out under the provisions of the Prevention of Money Laundering Act (PMLA), the law to probe money laundering and related financial offences.

According to the report provided, the ED has not revealed what specific evidence was recovered during Monday’s searches or said whether any arrests have been made.

An investigation is underway into the materials seized, financial transactions examined, and possible action against individuals or entities. Details are awaited.

The allegations against Akhbar-E-Mashriq Pvt Ltd and Mohd Nadimul Haque are still under investigation, and the searches themselves do not establish criminal liability.

What happens next in the Nadimul Haque case

The next step will be determined by evidence from the searches and the financial trail investigators uncover as they sift through records relating to the case.

The ED may scrutinise the documents and digital evidence recovered from the premises before taking any further investigative or legal action under the PMLA.

The case additionally emphasises the agency’s ongoing focus on alleged proceeds of crime generated through financial transactions involving individuals and organisations under investigation.

The searches in Delhi, Kolkata and Ranchi are part of an investigation that is continuing, and more official information is likely as evidence is evaluated by investigators.