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BREAKING: Delhi Court Extends Custody Of AAP MP Sanjay Singh Till October 13 In Excise Policy Case
Credit: Zee News- Published on October 10, 2023
Aam Aadmi Party MP Sanjay Singh was arrested by the Enforcement Directorate (ED) in a money laundering case related to the now-scrapped Delhi liquor excise policy 2020-21.
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
~HT.98~PR.151~ED.101~GR.125~
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