{
  "type": "article",
  "title": "TMC Rajya Sabha MP Nadimul Haque's premises searched for over 24 hours as ED flags irregularities in Rs 60 crore transactions",
  "summary": "The ED's search of premises linked to TMC MP Nadimul Haque stretched past 24 hours and turned up discrepancies in nearly Rs 60 crore worth of transactions, with investigators also examining a possible hawala angle.",
  "content": "The Enforcement Directorate carried out a marathon search operation lasting more than 24 hours at multiple locations connected to Trinamool Congress Rajya Sabha MP Nadimul Haque, and officials said on Tuesday that the exercise has turned up discrepancies in financial transactions worth close to Rs 60 crore linked to an Urdu-language newspaper associated with him.\n\nA search that stretched across three cities\nThe operation began early on Monday morning and continued right through to the early hours of Tuesday, according to officials. Teams entered the newspaper's office in the Park Circus area of Kolkata, along with a residence and other premises tied to Haque. The agency did not confine itself to Kolkata alone: seven more locations in Delhi and Ranchi were searched at the same time, indicating how widely the alleged money trail is believed to stretch.\n\nBank records and digital devices examined\nAn ED official said investigators went through bank transaction records, financial paperwork and digital material recovered from the premises during the search. The agency's stated aim is to piece together the complete chain of the disputed transactions and establish where the money genuinely originated from, rather than relying on the paper trail that was presented to it.\n\nA hawala angle under the scanner\nPeople aware of the probe said investigators are also trying to determine whether some of the funds being scrutinised moved through informal conduits such as hawala instead of the formal banking system. Establishing this would allow the agency to argue that the transactions were designed to obscure the identity of those actually sending or receiving the money.\n\nNearly Rs 60 crore worth of unexplained entries\nOfficials said the roughly Rs 60 crore in transactions flagged during the search were not immediately backed by satisfactory documentation when questions were raised on the spot. Investigators are now working to determine whether these dealings reflect genuine business activity linked to the newspaper's operations, or whether they were a mechanism to route money through channels that fall outside regular oversight.\n\nMP questioned as raids unfolded\nBeyond the searches, ED officials also questioned Haque in person at his residence and office in Kolkata. Officials said the MP was in Ranchi when the searches began on Monday and was subsequently brought to Kolkata later that night, where he was quizzed as the search of his home and office continued into the following day. Investigators are separately examining certain financial transactions said to be connected to the Trinamool Congress.\n\nThe case traces back to a Bidhannagar FIR\nThe current searches originate from an FIR registered at the Bidhannagar Police Commissionerate. Acting on that complaint, the central agency registered an Enforcement Case Information Report, its version of a first information report, to formally open the investigation. The case covers allegations of illegal and unaccounted financial dealings and the receipt of funds from sources the agency considers suspicious.\n\nNo arrests have been made in connection with the case so far. The ED said its focus for now remains on examining financial documents and digital records to establish the true nature of the transactions and trace the ultimate source of the funds involved.\n\nWhy this happened\nThe searches did not emerge out of nowhere, they follow a formal complaint that the ED converted into a full money-laundering probe.\n\n• Trigger: The case originates from an FIR filed at the Bidhannagar Police Commissionerate, which the ED used as the basis to register its own Enforcement Case Information Report and open an investigation.\n• What is being probed: Investigators are examining allegations of illegal, unaccounted financial transactions worth close to Rs 60 crore and the receipt of funds from sources they consider suspicious, including the possibility that some money moved through hawala channels.\n• What made the search necessary: Officials said the transactions in question lacked documentation that could be verified immediately, prompting the agency to seize bank records, financial papers and digital devices for closer scrutiny.\n• What happens next: No arrests have been made yet; the ED is expected to keep examining the seized material to trace the source of the funds before deciding on further action.\n\nQuestions & Answers\n\n1. Who is Nadimul Haque?\nHe is a Trinamool Congress Rajya Sabha MP whose premises, linked to an Urdu newspaper, were searched by the ED.\n\n2. When did the search begin and how long did it last?\nIt began Monday morning and continued into the early hours of Tuesday, more than 24 hours in total.\n\n3. Which cities were searched?\nBesides Kolkata, seven other locations in Delhi and Ranchi were also raided.\n\n4. How much money is under scrutiny?\nDiscrepancies were found in transactions worth close to Rs 60 crore.\n\n5. Why is the ED probing a hawala angle?\nIt wants to determine whether some funds were moved through informal channels like hawala instead of the formal banking system.\n\n6. Was Nadimul Haque questioned?\nYes, the ED questioned him at his Kolkata residence and office, though he was in Ranchi when the search began.\n\n7. How did this case originate?\nIt stems from an FIR registered at the Bidhannagar Police Commissionerate, based on which the ED filed an ECIR.\n\n8. Has anyone been arrested so far?\nNo, no arrests have been made in the case yet.",
  "url": "https://trendkia.com/en/west-bengal/tmc-rajyasabha-sansada-nadimul-haque-ke-parisaron-para-ed-ki-24-ghnte-lnbi-talashi-60-karora-rupaye-ke-hisaba-men-garabari-ujagara-29489",
  "category": "West Bengal",
  "publishedAt": "2026-09-08",
  "tags": [
    "Nadimul Haque",
    "ED Raid",
    "TMC MP",
    "Hawala Transactions",
    "Rs 60 Crore",
    "Kolkata Park Circus",
    "ECIR"
  ],
  "language": "en",
  "site": "TrendKia"
}