The raids on the premises of AAP MLA Amanatullah Khan come shut on the heels of the arrest of fellow AAP chief Sanjay Singh in reference to the Delhi excise coverage ‘rip-off’.
The Enforcement Directorate is conducting searches on the premises of Aam Aadmi Party (AAP) MLA Amanatullah Khan in reference to a money laundering case. The searches are being undertaken beneath provisions of the Prevention of Money Laundering Act (PMLA).
The ED motion is predicated on an FIR filed by the Delhi Anti-Corruption Bureau (ACB) and one other filed by the Central Bureau of Investigation (CBI). The circumstances are associated to alleged corruption involving unlawful appointments to the Delhi Waqf Board, the place Khan serves because the chairman.
Khan was arrested by the Anti-Corruption Bureau in September final 12 months in reference to the Delhi Waqf Board corruption case on the premise of the restoration of alleged incriminating materials and proof. But he was later granted bail.
According to an official assertion, Khan, as chairman of the Delhi Waqf Board, illegally recruited 32 individuals violating all norms and authorities pointers. He can also be alleged to have indulged in corruption and favouritism.
The raids on the premises of AAP MLA Amanatullah Khan comes shut on the heels of the arrest of fellow AAP chief Sanjay Singh in reference to the Delhi excise coverage ‘rip-off’. The AAP Rajya Sabha MP was arrested from his residence in the nationwide capital by the Enforcement Directorate (ED).
He was the second outstanding AAP chief to be arrested in the liquor coverage case after former Delhi Deputy Chief Minister Manish Sisodia. Earlier, one other AAP chief and former Delhi Health minister Satyendar Jain had been arrested in a separate case.
