After Sanjay Singh, the Enforcement Directorate on Tuesday launched?a search operation at?AAP leader Amanatullah Khan's Delhi residence ?under the provisions of the Prevention of Money Laundering Act (PMLA)? in connection with a corruption case involving illegal appointments within the Delhi Waqf Board.
Money Laundering Case: ED Searches AAP’s Amanatullah Khan's Delhi Residence
The federal investigation agency's?action came following a First Information Report (FIR) filed by the Delhi Anti-Corruption Bureau and another FIR filed by the Central Bureau of Investigation.?
AAP leader Amanatullah Khan
AAP leader Amanatullah Khan
The federal investigation agency's?action came following a First Information Report (FIR) filed by the Delhi Anti-Corruption Bureau and another FIR filed by the Central Bureau of Investigation.?
As per media reports, the cases are related to alleged corruption involving illegal appointments within the Delhi Waqf Board, where Khan serves as the chairman.
Amanatullah Khan, the 49-year-old representative of the Okhla constituency in the Delhi Assembly, was arrested by the ACB last year in connection with irregularities in recruitment for the Delhi Waqf Board, and was later granted bail in September 2022.
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