AAP MLA Amanatullah Khan Arrested by ED in Money Laundering Probe
AAP MLA Amanatullah Khan was arrested by the Enforcement Directorate in connection with a money laundering investigation involving alleged irregularities in the Delhi Wakf Board and possession of disproportionate assets. The Aam Aadmi Party defended Khan, who was arrested following a search at his residence, criticizing BJP's actions.
- Country:
- India
AAP MLA Amanatullah Khan was detained by the Enforcement Directorate (ED) on Monday in a money laundering investigation tied to irregularities in the Delhi Wakf Board and disproportionate assets. His arrest came after a search at his residence.
The Aam Aadmi Party defended Khan, asserting the charges were false and politically motivated. Meanwhile, BJP and Congress leaders argued the arrest highlighted AAP's corruption.
Khan will be held under the Prevention of Money Laundering Act and confronted with other evidence. The ED accused him of non-cooperation and evasion during the probe.
(With inputs from agencies.)
Advertisement
ALSO READ
Delhi High Court Grants Bail in High-Stakes Coal Mining Money Laundering Case
Binance Exec's Health Crisis Sparks Fresh Bail Request Amid $35M Money Laundering Charges
Delhi court reserves order on ED plea seeking 10-day custody of AAP MLA Amanatullah Khan in money laundering case.
AAP MLA Amanatullah Khan challenges in court his arrest in money laundering case.
Delhi High Court Grants Bail to Money Laundering Accused in West Bengal Coal Scam