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ED Raids TMC Rajya Sabha MP Nadimul Haque’s Residence In Ongoing Money Laundering Probe | News18

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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 alleged diversion of government advertising funds through overseas channels, including 307 Bitcoin transfers to private wallets and a reported ₹1.5-crore cash entry that allegedly had no corresponding physical cash. n18oc_india News18 Mobile App – https://onelink.to/desc-youtube