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ED finds  ₹60cr ‘financial irregularities’ in TMC MP-linked newspaper during 24-hour-long searches
India🏛️ PoliticsCenter9/8/2026

ED finds ₹60cr ‘financial irregularities’ in TMC MP-linked newspaper during 24-hour-long searches

The Enforcement Directorate (ED) discovered alleged financial irregularities amounting to approximately ₹60 crore in an Urdu newspaper associated with Trinamool Congress (TMC) Rajya Sabha MP Nadimul Haque during a 24-hour search operation. The investigation, initiated based on an FIR filed by the Bidhannagar Police Commissionerate, involves examining financial records, digital documents, and bank transactions to determine if the funds were obtained through legitimate business activities or informal channels like hawala. ED officials questioned Haque at his residence and office in Kolkata and searched multiple locations, including the newspaper's office in Park Circus and properties in Delhi and Ranchi. No arrests have been made yet in connection with this case.

The Enforcement Directorate (ED) uncovered alleged financial irregularities amounting to approximately Rs 60 crore in an Urdu newspaper associated with TMC Rajya Sabha MP Nadimul Haque during a 24-hour search operation, officials stated on Tuesday. The extensive searches, which took place at multiple locations connected to Haque and his media organization, commenced on September 7 and concluded early Tuesday. An ED official, speaking on condition of anonymity, noted that financial records and digital documents were scrutinized to trace the flow of transactions and identify the origin of the funds under scrutiny. The agency is investigating potential illegal financial activities involving the newspaper and assessing whether certain funds passed through informal channels such as hawala. During the operation, ED personnel reviewed bank statements, financial paperwork, and digital materials while questioning Haque at his home and office in Kolkata. Investigators are also examining possible transfers of money tied to the TMC. According to ED sources, inconsistencies were identified in transactions valued at roughly Rs 60 crore, with no immediate evidence to substantiate them. The agency is currently determining whether these transactions represented legitimate business operations or illicit fund movements via non-official means. Additional searches were carried out at seven sites in Delhi and Ranchi, including the newspaper’s office in Kolkata’s Park Circus district and properties linked to Haque. Haque was present in Ranchi when the operation started and was later transported to Kolkata on Monday evening, after which he was interrogated at his residence and workplace. The probe originated from an FIR filed by the Bidhannagar Police Commissionerate and led to the filing of an Enforcement Case Information Report by the ED. The case involves accusations of unlawful financial dealings and the receipt of funds from dubious sources. To date, the ED has not made any arrests related to this case.

How this report was made. Objective News wrote this report from 2 source articles, using AI-assisted synthesis under our methodology. It is our own text, not a copy of any single outlet. Read our methodology.

Responsible editor: Matej BašaSpotted an error? Report it

2 reports

Hindustan Times logoHindustan TimesIndependentCenterFactual 85Objective 789/8/2026
ED finds ₹60cr ‘financial irregularities’ in TMC MP-linked newspaper during 24-hour-long searches

The Enforcement Directorate (ED) discovered alleged financial irregularities amounting to approximately ₹60 crore in an Urdu newspaper associated with Trinamool Congress (TMC) Rajya Sabha MP Nadimul Haque during a 24-hour search operation. The investigation, initiated based on an FIR filed by the Bidhannagar Police Commissionerate, involves examining financial records, digital documents, and bank transactions to determine if the funds were obtained through legitimate business activities or informal channels like hawala. ED officials questioned Haque at his residence and office in Kolkata and searched multiple locations, including the newspaper's office in Park Circus and properties in Delhi and Ranchi. No arrests have been made yet in connection with this case.

Bias read (Center): The article presents factual information about an ongoing investigation into alleged financial irregularities involving a TMC MP and his associated newspaper. It does not exhibit overtly biased language, one-sided sourcing, or omissions that would indicate a clear ideological lean. The report is cou

Why factuality (85): This article mirrors the content of the first article, providing similar details about the ED's findings, the duration of the searches, and the nature of the investigations. It aligns closely with the cross-source consensus and does not introduce new or conflicting information.

Why objectivity (78): Like the first article, this piece maintains a neutral tone, using phrases such as 'alleged' and 'under investigation.' It does not express personal opinions or take sides, focusing solely on the reported actions of the ED.

Deccan Herald logoDeccan HeraldIndependentCenterFactual: no official source document/info detectedObjective 789/8/2026
ED finds Rs 60 crore ‘financial irregularities’ in TMC MP-linked newspaper during 24-hour-long searches

The Enforcement Directorate (ED) conducted a 24-hour search at premises linked to TMC Rajya Sabha MP Nadimul Haque and his associated media entity, uncovering alleged financial irregularities totaling approximately Rs 60 crore. The searches, which took place in Kolkata, Delhi, and Ranchi, involved examining bank records, digital documents, and questioning Haque. The ED is investigating whether the funds were sourced through informal channels like hawala and whether the transactions were legitimate business activities. The inquiry follows an FIR filed by the Bidhannagar Police Commissionerate and an Enforcement Case Information Report initiated by the ED. No arrests have been made yet.

Bias read (Center): The article presents the findings of the Enforcement Directorate's investigation without overtly favoring either side. It reports on the legal proceedings and the ED's actions objectively, without expressing clear ideological bias toward the TMC or opposing parties. While the subject involves a high

Why factuality: no official source document/info detected

Why objectivity (78): The article presents the facts in a neutral manner but uses terms like 'alleged' and 'under investigation,' which may slightly lean towards suggesting wrongdoing. However, it avoids taking sides and focuses on reporting the actions and findings of the ED.

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