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

PTI, Nov 11, 2023, 6:32 PM IST

The Enforcement Directorate has arrested three people as part of a money laundering investigation against AAP MLA Amanatullah Khan linked to alleged irregularities in recruitment of staff for the Delhi Waqf Board, official sources said Saturday.

The agency had last month raided the premises of the 49-year-old legislator who represents the Okhla constituency in the Delhi assembly.

Three people have been taken into custody under the provisions of the Prevention of Money Laundering Act (PMLA), the sources said. Their identities were not immediately known.