A court here on Monday remanded Aam Aadmi Party ’s Okhla MLA Amanatullah Khan in Enforcement Directorate custody for four days. The agency arrested him from his Okhla residence earlier in the day in a money laundering case related to irregularities in the appointments at the Delhi Waqf Board during his tenure as its chairperson. The ED’s money laundering probe …
The Enforcement Directorate on April 18 questioned former Delhi Waqf Board chairman and Aam Aadmi Party’s Okhla MLA Amanatullah Khan for over 12 hours for his alleged involvement in a recruitment scam. The ED is conducting a money-laundering probe against the AAP leader based on a case registered by the Central Bureau of Investigation in November 2016, alleging that Mr. …
