ED raids AAP’s Delhi MLA Amanatullah Khan in money-laundering probe, say official sources
PTI, Oct 10, 2023, 8:29 AM IST
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.
Udayavani is now on Telegram. Click here to join our channel and stay updated with the latest news.
Top News
Related Articles More
New ‘Lady Justice’ statue in SC library without blindfold and sword
Gap between action and words: India slams Trudeau’s ‘One India’ remarks
NDA committed to furthering national progress, empowering poor: PM Modi
Tearful adieu to Kannur ADM; P P Divya booked for suicide abetment, removed from post
Cong slams govt over individuals ‘share of taxes overtaking those paid by firms
MUST WATCH
Latest Additions
Geethartha Chinthane 67: Krishna’s Strategy to Destroy Arjuna’s Ego
Bus ticket prices soar amid Deepavali season rush
New ‘Lady Justice’ statue in SC library without blindfold and sword
Gap between action and words: India slams Trudeau’s ‘One India’ remarks
Caste Census: CM Siddaramaiah to hold key meeting on Oct 20
Thanks for visiting Udayavani
You seem to have an Ad Blocker on.
To continue reading, please turn it off or whitelist Udayavani.