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NCP`s Nawab Malik`s interim bail extended by 3 months in money laundering case
Credit: Mid-Day- Published on October 12, 2023
The Supreme Court on Thursday extended by three months the interim bail of former Maharashtra minister Nawab Malik in a money laundering case
Video credit: Oneindia
Published on October 10, 2023 - 02:25
AAP MLA Amanatullah Khanโs home raided by ED in alleged money laundering case | Oneindia News
Days after AAP MLA Sanjay Singhโs 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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