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AAP MLA Amanatullah Khan faces ED raids in money laundering case
Credit: DNA- Published on October 10, 2023
The raids at the premises of AAP MLA Amanatullah Khan come close on the heels of the arrest of fellow AAP leader Sanjay Singh in connection with the Delhi excise policy 'scam'.
Video credit: Oneindia
Published on October 10, 2023 - 02:25
AAP MLA Amanatullah Khan’s home raided by ED in alleged money laundering case | Oneindia News
Days after AAP MLA Sanjay Singh’s arrest, the Enforcement Directorate is now conducting searches at the premises of Delhi's AAP lawmaker Amanatullah Khan. According to reports which cited people aware of the development, the searches are being conducted as part of a money-laundering investigation. The searches are being undertaken under provisions of the Prevention of Money Laundering Act (PMLA). The visuals shared by news agencies show heavy security deployment outside Khan's Okhla residence where the raids are underway.
#AmanatullahKhan #ED #PMLA AAP #OkhlaMLA #SanjaySingh
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Amanatullah Khan
Indian politician
Credit: IndiaTimes - Published 4 days ago
Aam Aadmi Party
Political party in India
The Delhi CM Arvind Kejriwal to hold a press conference today at the Aam Aadmi Party office in Delhi.
Credit: DNA - Published 20 hours ago
In Today's DNA News anchor, Sourabh Raaj Jain analysed how Arvind Kejriwal's release could be major turning point for AAP and the impact of Kejriwal's bail on..
Credit: DNA - Published 1 day ago
Sanjay Singh (AAP politician)
Indian politician and Member of Parliament
Credit: IndiaTimes - Published 1 week ago
Delhi
City and Union territory of India
Delhi police had registered a case on April 28 over the doctored video showing Shah advocating the abolition of reservation for SCs, STs and OBCs, and issued..
Credit: IndiaTimes - Published 1 hour ago
Credit: IndiaTimes - Published 4 hours ago
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