‘ED Here To Arrest Me’: AAP MLA Amanatullah Khan Amid Waqf Board Money Laundering Probe

Monday, 2 September 2024
AAP MLA Amanatullah Khan alleges that the ED has arrived at his residence to arrest him amid an ongoing money laundering investigation involving the Delhi Waqf Board.

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Decoding Delhi Waqf Board Case: Why AAP MLA Amanatullah Khan Is Under Scrutiny

In January, the ED carried out additional searches at nine locations connected to Khan, investigating money laundering linked to the Delhi Waqf Board case.
Zee News on September 2, 2024

ED Arrested Delhi AAP MLA Amanatullah Khan In Money Laundering Case: Source

AAP MLA Amanatullah Khan was detained by ED officials today after a raid at his residence, intensifying political tensions.
Zee News on September 2, 2024

AAP's Amanatullah Khan sent to 14-day judicial custody in Waqf board 'scam'

A Delhi court has ordered AAP leader Amanatullah Khan to 14-day judicial custody in a money-laundering case linked to the Waqf board scam. The Enforcement...
IndiaTimes on September 9, 2024

‘ED Here To Arrest Me’: AAP MLA Amanatullah Khan Amid Waqf Board Money Laundering Probe

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