Amanatullah Khan

ED Charges AAP MLA Amanatullah Khan In Alleged Delhi Waqf Board Scam

The Enforcement Directorate (ED) filed a chargesheet on Tuesday against AAP MLA Amanatullah Khan, alleging money laundering linked to irregularities in the Delhi Waqf Board. The 110-page supplementary chargesheet also identifies Mariam Siddiqui as a co-accused, although she has not been arrested by the ED. The court is anticipated to...

ED Arrives At Aam Aadmi Party MLA Amanatullah Khan’s House To Arrest Him

Senior AAP leader and MLA Amanatullah Khan claimed on Monday that an Enforcement Directorate (ED) team had arrived at his house to arrest him. According to sources, the ED team visited his residence in Okhla as part of a money laundering investigation. #WATCH | Delhi: Visuals from outside the residence...

Delhi: ED Raids at 13 Locations Tied to AAP Legislator Amanatullah Khan

The Enforcement Directorate (ED) carried out search operations at 13 sites in Delhi connected to Aam Aadmi Party (AAP) legislator Amanatullah Khan and his associates under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA). The searches were executed on Tuesday as part of an investigation into the...