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ED Conducts Raids at AAP MLA Amanatullah Khan’s Residences in Money Laundering Probe

<p> <br &sol;>&NewLine;<br &sol;>&NewLine; &Tab; AAP MLA Amanatullah Khan<&sol;p>&NewLine;<p>&Tab; ED Takes Action in Delhi&comma; Investigating Amanatullah Khan&&num;8217&semi;s Alleged Involvement in Money Laundering Case&Tab; &Tab;<&sol;p>&NewLine;<p>&Tab;&Tab;&Tab;&Tab;&Tab;&Tab;NEW-DELHI&colon; The Enforcement Directorate &lpar;ED&rpar; initiated raids at the residence of Aam Aadmi Party &lpar;AAP&rpar; MLA Amanatullah Khan in Delhi on Tuesday as part of an ongoing investigation into a money laundering case&period; This operation was confirmed by official sources familiar with the matter&period;<&sol;p>&NewLine;<p>Representing the Okhla constituency in the Delhi Legislative Assembly&comma; Amanatullah Khan &lpar;49&rpar; is under investigation for his alleged involvement in a money laundering case&comma; along with several others&period; The ED&&num;8217&semi;s action is being carried out in accordance with the provisions of the Prevention of Money Laundering Act&period;<&sol;p>&NewLine;<p>Amanatullah Khan&comma; who serves as the Chairman of the Delhi Waqf Board&comma; has been implicated in a case registered by the Federal Investigation Agency&period; The case was initiated based on complaints lodged with the Central Bureau of Investigation &lpar;CBI&rpar; and Delhi&&num;8217&semi;s Anti-Corruption Bureau &lpar;ACB&rpar; concerning alleged corruption linked to illegal appointments within the Delhi Waqf Board&period;<br &sol;>&NewLine;&Tab;&Tab;&Tab;&Tab;&Tab;&Tab; end-of <&sol;p>&NewLine;&NewLine;

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