Currents · Finance · 2026-09-07
ED Raids TMC Rajya Sabha MP Nadimul Haque’s Residence In Ongoing Money
The Enforcement Directorate’s multi-city money laundering probe linked to TMC MP Nadimul Haque has reportedly uncovered alleged cryptocurrency transactions, Dubai-linked fund flows and discrepancies in the accounts of Urdu daily Akhbar-E-Mashriq, according to sources.ED investigators are probing the... ED Raids TMC Rajya Sabha MP Nadimul Haque’s Residence In Ongoing Money Laundering Probe | News18.
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