ED Conducts Raids at AAP MLA Amanatullah Khan's Residences in Money Laundering Probe
ED Takes Action in Delhi, Investigating Amanatullah Khan's Alleged Involvement in Money Laundering Case
NEW-DELHI: The Enforcement Directorate (ED) initiated raids at the residence of Aam Aadmi Party (AAP) MLA Amanatullah Khan in Delhi on Tuesday as part of an ongoing investigation into a money laundering case. This operation was confirmed by official sources familiar with the matter.
Representing the Okhla constituency in the Delhi Legislative Assembly, Amanatullah Khan (49) is under investigation for his alleged involvement in a money laundering case, along with several others. The ED's action is being carried out in accordance with the provisions of the Prevention of Money Laundering Act.
Amanatullah Khan, who serves as the Chairman of the Delhi Waqf Board, has been implicated in a case registered by the Federal Investigation Agency. The case was initiated based on complaints lodged with the Central Bureau of Investigation (CBI) and Delhi's Anti-Corruption Bureau (ACB) concerning alleged corruption linked to illegal appointments within the Delhi Waqf Board.