Legatus

ED raids AAP’s Delhi MLA Amanatullah Khan in money-laundering probe

 Breaking News

ED raids AAP’s Delhi MLA Amanatullah Khan in money-laundering probe

October 10
11:26 2023

NEW DELHI, OCTO 10 : The Enforcement Directorate on Tuesday raided the premises of AAP MLA Amanatullah Khan in Delhi as part of a money-laundering investigation against him and some others, official sources said.

The 49-year-old legislator represents the Okhla constituency in the Delhi Assembly.

The Enforcement Directorate (ED) searches are being undertaken under provisions of the Prevention of Money Laundering Act.

The federal agency has taken cognisance of a Delhi Anti-Corruption Bureau FIR and a Central Bureau of Investigation FIR against the legislator, related to alleged corruption linked to illegal appointments in the Delhi Waqf Board.

Khan is the Delhi Waqf Board chairman.

About Author

indadmin

indadmin

Related Articles

Archives

Calendar

March 2025
M T W T F S S
 12
3456789
10111213141516
17181920212223
24252627282930
31