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India: Enforcement Directorate raids AAP legislator Amanatullah Khan’s properties over money laundering

India’s Enforcement Directorate conducted searche at the premises owned by Aam Aadmi Celebration (AAP) legislator Amanatullah Khan in reference to a money laundering case. The ED took action in step with a First Files File (FIR) filed by Delhi’s Anti-Corruption Bureau (ACB) and yet any other which turned into filed by Central Bureau of Investigation (CBI).

The cases pertain to alleged corruption over appointments to the Delhi Waqf Board, which Khan chairs.

Khan, 49, faces allegations that he illegally recruited 32 other folks for the Delhi Waqf Board violating norma and executive guidelines.

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It’s miles also alleged that he indulged in corruption and favouritism.

The ACB arrested Khan closing September in reference to the Delhi Waqf Board corruption case after recovery of alleged incriminating self-discipline fabric and evidence. He turned into granted bail later.

Khan is a member of legislative assembly (MLA) representing Okhla constituency within the Delhi Meeting.

The ED searches are being undertaken beneath provisions of the Prevention of Cash Laundering Act (PMLA).

The raids on Khan’s premises came end on the heels of arrest of fellow AAP chief Sanjay Singh in reference to an alleged Delhi excise policy scam.

Singh, a member of Parliament’s upper hou e Rajya Sabha, turned into arrested from his suppose in New Delhi by the ED.

He turned into 2d outstanding chief from AAP in yet any other case, about the liquor policy. Any other AAP chief, frail Delhi helath mnister Satyendar Jain, turned into arrested in a separate case.

(With inputs from agencies)

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