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ED conducts fresh searches in money laundering case against AAP MLA Amanatullah Khan

The raids are being carried out under the provisions of the Prevention of Money Laundering Act (PMLA), the sources said.

Arvind kejriwalAmanatullah khanAmantullah khanDelhi policeAam aadmi partyEnforcement directorateDelhi waqf boardMoney laundering actWaqf boardChief minister arvind kejriwalAap mlaAmanatullah khanArvind kejriwal

delhi: ED conducts fresh searches in money laundering case against AAP MLA Amanatullah Khan

"The searches (in October) were conducted in the case related to illegal recruitment of staff in Delhi Waqf Board and illegal personal gains by way of unfairly leasing out of Waqf Board properties during the chairmanship of the board by Amantullah Khan during 2018-2022," the agency had claimed in a statement. It said a CBI FIR and three Delhi Police complaints formed the basis of the ED action against the Aam Aadmi Party (AAP) MLA.

Amanatullah khanAmantullah khanArvind kejriwalDelhi policeAam aadmi partyEnforcement directorateDelhi waqf boardMoney laundering actWaqf boardChief minister arvind kejriwal

Probe Agency Conducts Fresh Searches In Case Against AAP MLA Amanatullah Khan: Report

The Enforcement Directorate (ED) on Tuesday undertook fresh searches at about four-five premises in the national capital as part of a money laundering probe against AAP MLA Amanatullah Khan.

Arvind kejriwalAmantullah khanAmanatullah khanAgency conducts fresh searches in case againstDelhi policeAam aadmi partyEnforcement directorateDelhi waqf boardMoney laundering actWaqf boardChief minister arvind kejriwalMoney laundering case

3 arrested by ED in money laundering case against AAP MLA Amanatullah Khan

Delhi Chief Minister and AAP national convenor Arvind Kejriwal had alleged there was a campaign underway to end the AAP and asserted that false cases are being filed against party leaders.

Amantullah khanArvind kejriwalAmanatullah khanDelhi policeAam aadmi partyEnforcement directorateDelhi waqf boardMoney laundering actWaqf boardChief minister

ED Arrests 3 in Money Laundering Probe Linked to AAP MLA Khan

ED Arrests 3 in Money Laundering Probe Linked to AAP MLA Khan
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Arvind kejriwalAmantullah khanAmanatullah khanAam aadmi partyDelhi policeEnforcement directorateDelhi waqf boardMoney laundering actWaqf boardChief minister