Highlights

  • ED raids home of AAP MLA Khan
  • Raids a part of money laundering probe
  • Khan accused of illegal Waqf hirings

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ED raids premises of AAP MLA Amanatullah Khan in Delhi: Report

The economic probe agency has acted on the FIRs filed against the AAP MLA by the Delhi Anti-Corruption Bureau and the Central Bureau of Corruption. 

ED raids premises of AAP MLA Amanatullah Khan in Delhi: Report

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.

Khan is the Delhi Waqf Board chairman.

Frequently Asked Questions

The Enforcement Directorate (ED) is conducting raids under the Prevention of Money Laundering Act as part of an investigation against AAP MLA Amanatullah Khan and others, related to alleged corruption linked to illegal appointments in the Delhi Waqf Board.

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