ED arrests AAP MLA Amanatullah Khan in money laundering case
Public Lokpal
September 02, 2024
ED arrests AAP MLA Amanatullah Khan in money laundering case
New Delhi : The Enforcement Directorate on Monday arrested AAP MLA Amanatullah Khan as part of a money laundering investigation against him and some others linked to him, official sources said.
He was taken into custody under the provisions of the Prevention of Money Laundering Act (PMLA) after the agency conducted a search at his residence in Okhla area of the national capital.
The money laundering case against the 50-year-old legislator stems from two FIRs, one by the CBI in the Wakf Board related alleged irregularities and another by the Delhi ACB related to an alleged case of possession of disproportionate assets.
Sources said Khan has evaded at least ten ED summons since he was last questioned in the case in April.
Several Aam Aadmi Party (AAP) leaders, including Manish Sisodia and Sanjay Singh, hit out at the BJP government at the Centre, saying agencies are targeting those who raised their voice against the ruling party.
PTI