ED raids AAP’s Delhi MLA Amanatullah Khan in money-laundering probe
Enforcement Directorate searches are being undertaken under provisions of the Prevention of Money Laundering Act
New Delhi: The Enforcement Directorate on Tuesday raided the premises of AAP MLA Amanatullah Khan in Delhi as part of a money-laundering investigation against him and some others, official sources said.
The 49-year-old legislator represents the Okhla constituency in the Delhi Assembly.
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The Enforcement Directorate (ED) searches are being undertaken under provisions of the Prevention of Money Laundering Act.
The federal agency has taken cognisance of a Delhi Anti-Corruption Bureau FIR and a Central Bureau of Investigation FIR against the legislator, related to alleged corruption linked to illegal appointments in the Delhi Waqf Board.
Khan is the Delhi Waqf Board chairman.
