Mon Sep 02 18:25:55 UTC 2024: – AAP MLA Amanatullah Khan has been arrested by the Enforcement Directorate in connection with a money laundering case related to financial irregularities pertaining to the Delhi Waqf Board.
– Khan was taken into custody under the provisions of the Prevention of Money Laundering Act after a search at his residence in the Okhla area in Delhi.
– Khan had evaded at least ten ED summons since he was last questioned in the case in April.
– The case stems from two FIRs – one by CBI regarding irregularities in the Waqf Board and another by Delhi ACB regarding alleged possession of disproportionate assets.
– The ED’s chargesheet alleges that Khan laundered illegal gains by purchasing properties through associates.

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