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ED raids AAP's Delhi MLA Amanatullah Khan in money-laundering probe, say official sources

The 49-year-old legislator Amanatullah Khan represents the Okhla constituency in the Delhi Assembly

October 10, 2023 09:02 am | Updated 11:59 am IST - New Delhi

PTI
Security personnel and others gather outside AAP MLA Amanatullah Khan residence amid ED raid in Okhla, New Delhi on October 10, 2023.

Security personnel and others gather outside AAP MLA Amanatullah Khan residence amid ED raid in Okhla, New Delhi on October 10, 2023. | Photo Credit: Shashi Shekhar Kashyap

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.

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.

Mr. Khan is the Delhi Waqf Board chairman.

Related Topics

Delhi / Aam Aadmi Party / law enforcement

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