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Amanatullah Khan money laundering case: Three arrested by ED

ED arrested 3 people as part of money laundering case against AAP MLA Amanatullah Khan linked to alleged irregularities in staff recruitment

New delhiAmantullah khanAmanatullah khanArvind kejriwalDelhi policeAam aadmi partyEnforcement directorateDelhi waqf boardMoney laundering actWaqf boardChief ministerAmanatullah khanEnforcement directorate ed

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

Three arrested by ED in money laundering case against AAP MLA Amanatullah Khan
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New delhiAmantullah khanArvind kejriwalAmanatullah khanDelhi policeAam aadmi partyEnforcement directorateDelhi waqf boardMoney laundering actWaqf boardChief minister

Amanatullah Khan acquired huge cash from illegal recruitment in Delhi Waqf Board ED

(This story has not been edited by THE WEEK and is auto-generated from a PTI

New delhiAmantullah khanAmanatullah khanArvind kejriwalDelhi assemblyDelhi policeAam aadmi partyEnforcement directorateDelhi waqf boardWaqf boardChief minister arvind kejriwal

Delhi Waqf Board | Amanatullah Khan acquired huge cash from illegal recruitment in Delhi Waqf Board: ED

Several 'incriminating' records and physical and digital evidence were seized during the raids which 'indicate' Amanatullah Khan's role in money laundering, says the agency

Arvind kejriwalAmanatullah khanAmantullah khanAam aadmi partyDelhi policeDelhi assemblyEnforcement directorateDelhi waqf boardWaqf boardChief minister arvind kejriwalNforcement directorate edAam aadmi party aapAmanatullah khan

ED alleges massive corruption by Amanatullah Khan in Delhi Waqf Board recruitment

It said a CBI FIR and three Delhi Police complaints formed the basis of its action against the Aam Aadmi Party MLA.

New delhiAmantullah khanAmanatullah khanArvind kejriwalDelhi assemblyDelhi policeAam aadmi partyEnforcement directorateDelhi waqf boardWaqf boardChief minister arvind kejriwalEnforcement directorateWaqf board

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