ED raids premises linked to TMC MP over money laundering case
The Enforcement Directorate (ED) conducted search operations at seven locations in Kolkata, Delhi, and Ranchi as part of a money laundering investigation against Trinamool Congress Rajya Sabha MP Nadimul Haque. Haque, a journalist and businessman who owns the Urdu daily Akhbar-E-Mashriq, faces allegations related to publishing content promoting communal disharmony, illegal financial transactions, unaccounted cash dealings, and funding from questionable sources. The case originated from an FIR filed under the Bidhannagar Police Commissionerate, leading to an ECIR being initiated by the ED. Haque remains loyal to Mamata Banerjee despite her defeat in the 2026 state assembly election, and four other TMC Rajya Sabha MPs have resigned, with three subsequently re-elected with BJP support.
The Enforcement Directorate (ED) initiated search operations on Monday (September 7, 2026) at seven premises located in Kolkata, Delhi and Ranchi as part of a money laundering investigation against Trinamool Congress (TMC) Rajya Sabha MP Nadimul Haque. The operation targeted the MP, who is also the proprietor of the Urdu daily Akhbar-E-Mashriq, and his associated entities. The case involves allegations related to the publication or dissemination of material promoting communal disharmony, along with accusations of illegal transactions, unaccounted cash transactions, and funding from suspicious sources. The searches, conducted by the ED’s Kolkata zonal office in coordination with security forces and state police, were based on an FIR lodged under the Bidhannagar Police Commissionerate. This led to the registration of an Enforcement Case Information Report (ECIR). The ED is examining the financial dealings of the newspaper, Haque, and other entities and individuals named in the case to trace the alleged proceeds of crime and establish the money trail. During the searches, ED teams collected documentary and digital evidence as part of the investigation under the Prevention of Money Laundering Act (PMLA). Nadimul Haque, a journalist and businessman, has served as director of Akhbar-E-Mashriq Pvt Ltd since 2004. The daily, founded in 1980, circulates its editions across six cities, including Delhi, Kolkata, Ranchi, Lucknow, Bhopal, and Srinagar. He also holds the position of head of the West Bengal Urdu Akademi. Haque is among the Rajya Sabha MPs who have remained loyal to Mamata Banerjee following her defeat in the 2026 state Assembly election. Four TMC Rajya Sabha MPs have resigned, with three subsequently being re-elected to the Upper House with the support of the Bharatiya Janata Party. The ED’s actions reflect ongoing efforts to combat money laundering and financial crimes. In parallel, the agency has intensified operations against drug smuggling networks. On Thursday, the ED conducted raids at 30 locations in Kerala, Tamil Nadu, Karnataka, and Telangana as part of separate money laundering investigations tied to drug trafficking. These operations are part of the Centre’s “Nasha Mukt Bharat (Drug Free India)” campaign. The agency has traced illicit financial activities linked to drug trafficking, including the laundering of proceeds through real estate, trade-based methods, and cryptocurrency. In Tamil Nadu, the Narcotics Control Bureau (NCB) intercepted methamphetamine shipments, while in Karnataka, the ED investigated the seizure of hashish oil. In Telangana, the agency uncovered an organized syndicate involved in the sale of cannabis across Nanakramguda. In Kerala, the ED targeted individuals intercepted with MDMA and other substances. Officials emphasized the importance of disrupting the financial backbone of such networks to curb the drug menace.
2 reports
Times of IndiaIndependentCenterFactual 88Objective 859/7/2026
The Enforcement Directorate (ED) has initiated raids at seven locations, including the residence of Trinamool Congress MP Nadimul Haque, as part of a money laundering investigation linked to the Urdu newspaper Akhbar-E-Mashriq. The case alleges that the newspaper and Haque engaged in illegal transactions, unaccounted cash dealings, and received funds from suspicious sources, potentially promoting communal disharmony. The raids, coordinated with security forces and local police, aim to trace illicit financial activities and gather evidence under the Prevention of Money Laundering Act (PMLA). The ED is examining the financial records of the newspaper, Haque, and associated entities to uncover the alleged proceeds of crime.
Bias read (Center): The article presents the actions of the Enforcement Directorate as a legal and procedural matter, focusing on the investigation process and allegations without overtly endorsing or criticizing the political figures involved. While the subject involves a prominent politician, the framing remains fact
Why factuality (88): This article corroborates the details from The Hindu, providing similar information about the ED raids, the involvement of Akhbar-E-Mashriq, and the legal procedures followed. It maintains consistency with the cross-source consensus without adding new or conflicting information.
Why objectivity (85): The article presents the information in a straightforward manner without apparent bias or emotional language. It focuses on the procedural aspects of the investigation, maintaining a neutral tone.
The HinduIndependentCenterFactual 85Objective 809/7/2026
The Enforcement Directorate (ED) conducted search operations at seven locations in Kolkata, Delhi, and Ranchi as part of a money laundering investigation against Trinamool Congress Rajya Sabha MP Nadimul Haque. Haque, a journalist and businessman who owns the Urdu daily Akhbar-E-Mashriq, faces allegations related to publishing content promoting communal disharmony, illegal financial transactions, unaccounted cash dealings, and funding from questionable sources. The case originated from an FIR filed under the Bidhannagar Police Commissionerate, leading to an ECIR being initiated by the ED. Haque remains loyal to Mamata Banerjee despite her defeat in the 2026 state assembly election, and four other TMC Rajya Sabha MPs have resigned, with three subsequently re-elected with BJP support.
Bias read (Center): The article presents factual information about the ED's actions against Nadimul Haque without overtly favoring any political side. It provides balanced context about the allegations, the legal process, and Haque's political affiliations without taking a clear ideological stance. While the subject is
Why factuality (85): The article provides detailed information about the ED raid against Nadimul Haque, including his role as a TMC MP, his business interests, and the nature of the allegations. It references the FIR and ECIR, aligning with the cross-source consensus. However, it includes some subjective phrasing like '
Why objectivity (80): The tone remains neutral, presenting facts about the raid and the allegations. However, the mention of loyalty to Mamata Banerjee introduces a potential political angle, slightly affecting objectivity.
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