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Home | India | Ed Raids Aaps Delhi Mla Amanatullah Khan In Money Laundering Probe Say Official Sources

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

By ANI
Published Date - 10 October 2023, 09:30 AM
ED raids AAP’s Delhi MLA Amanatullah Khan in money-laundering probe
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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.

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