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2 clusters · 9 sources · 3 days · First seen · Last updated

Financial crime investigations in India

Overview

Law enforcement agencies in India have conducted significant operations targeting alleged money laundering and financial irregularities.

In West Bengal, police seized assets valued at approximately Rs 220 crore belonging to absconding stone quarry owner Tulu Mondal, also known as Mohammad Nazibuddin. The seizure includes cash, gold, and roughly 125 acres of land. Investigators are also examining allegations of tax evasion through the use of fake carbon copies at quarries and potential collusion with state officials. Authorities are pursuing an Interpol Red Corner Notice for Mondal.

Separately, the Enforcement Directorate (ED) conducted raids at seven locations across Delhi, West Bengal, and Jharkhand linked to Trinamool Congress MP Nadimul Haque. The investigation, conducted under the Prevention of Money Laundering Act, focuses on Akhbar-E-Mashriq Pvt Ltd, an Urdu newspaper directed by Haque. Authorities are examining digital devices and bank transactions to investigate allegations of illegal transactions, unaccounted cash, and the publication of material promoting communal disharmony.

Entities

Enforcement Directorate · Bidhannagar Police Commissionerate · Trinamool Congress · Calcutta High Court · Akhbar-E-Mashriq

Timeline

  1. 5 days ago

    [CRIME] 8 sources
    Nadimul Haque: ED raids 7 locations in money laundering probe

    India's Enforcement Directorate raided seven locations in Delhi, West Bengal, and Jharkhand linked to TMC MP Nadimul Haque regarding alleged money laundering and suspicious funding via an Urdu newspaper.

  2. 8 days ago

    [CRIME] 2 sources
    Tulu Mondal assets worth Rs 220 crore seized by Bengal police

    West Bengal police have seized Rs 220 crore in cash and gold linked to absconding stone quarry owner Tulu Mondal, with further investigations into land holdings and tax evasion ongoing.

Sources

bengali.news18.com · bhaskarhindi.com · bhaskarlive.in · deccanchronicle.com · desitalkchicago.com · siasat.com · socialnews.xyz · theshillongtimes.com · upkiran.org