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Thursday, April 18, 2024

ED raids premise of AAP MLA Amanatullah Khan

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 The Enforcement Directorate (ED) on Tuesday conducted searches at the premises of Amanatullah Khan, who is Aam Aadmi Party MLA from Okhla, in an on-going investigation of money laundering probe, sources said.

The sources said the ED conducted a search related to an alleged money laundering case. In September last year, Amanatullah Khan was arrested by the Anti-Corruption Branch (ACB) of Delhi Police in a case related to alleged irregularities in appointments.

This action came days after the ED arrested AAP leader and MP Sanjay Singh after raids at his residence and questioned him over 10 hours in a case linked to the Delhi liquor policy.

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