India  
 
NewsR.in

AAP MLA Amanatullah Khan faces ED raids in money laundering case

DNA Tuesday, 10 October 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'.
0
shares		ShareTweetSavePostSend
 
Video Credit: Oneindia - Published
News video: AAP MLA Amanatullah Khan’s home raided by ED in alleged money laundering case | Oneindia News

AAP MLA Amanatullah Khan’s home raided by ED in alleged money laundering case | Oneindia News 02:25

 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....

You Might Like


Related videos from verified sources

ED Raid On AAP MLA| Amanatullah Khan Reveals The Reason Behind ED Raid| OneIndia News [Video]

ED Raid On AAP MLA| Amanatullah Khan Reveals The Reason Behind ED Raid| OneIndia News

After his premises were raided by the ED, AAP MLA Amanatullah Khan stated, "My premises were searched, and a search warrant was executed. It was related to an FIR filed by the CBI in 2016, for which a..

Credit: Oneindia     Duration: 01:17Published
Raghav Chadha reacts after ED raids Amanatullah Khan’s home & Sanjay Singh’s arrest | Oneindia News [Video]

Raghav Chadha reacts after ED raids Amanatullah Khan’s home & Sanjay Singh’s arrest | Oneindia News

AAP's Rajya Sabha MP Raghav Chadha on Tuesday alleged that BJP is using central investigating agencies to squash opposition ahead of the upcoming Lok Sabha Polls, news agency ANI reported. Addressing a..

Credit: Oneindia     Duration: 04:05Published
Sanjay Singh arrest: Arvind Kejriwal slams ruling BJP after meeting Singh’s family | Oneindia News [Video]

Sanjay Singh arrest: Arvind Kejriwal slams ruling BJP after meeting Singh’s family | Oneindia News

After meeting the family of AAP MP Sanjay Singh, Delhi CM & AAP national convenor Arvind Kejriwal slammed BJP. Aam Aadmi Party MP Sanjay Singh was arrested on Wednesday by the Enforcement Directorate..

Credit: Oneindia     Duration: 03:06Published

Related news from verified sources

'Drug money laundering': ED raids Mohali AAP MLA's house

 The Enforcement Directorate (ED) conducted raids at the house, office, and business premises of Mohali AAP MLA Kulwant Singh in an alleged drug money laundering...
IndiaTimes