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 p
robing 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