[ad_1]
AAP MLA Amanatullah Khan was on Thursday arrested by the Enforcement Directorate after nine hours of questioning in Delhi Waqf Board-linked money laundering case.
The AAP MLA, who had declined ED summons, appeared before the probe agency today for questioning in a money laundering case linked to alleged irregularities in the Delhi Waqf Board.
The deposition of the Okhla MLA comes after the Supreme Court last week refused to entertain his anticipatory bail application in the case related to alleged irregularities in the Delhi Waqf Board during his chairmanship. The SC directed him to join the investigation on April 18.
The money laundering case against Amanatullah stems from a Central Bureau of Investigation (CBI) FIR and three Delhi Police complaints. The ED, which had conducted raids on the premises of the legislator, has claimed Khan acquired huge proceeds of crime in cash through illegal recruitment of staff in the Delhi Waqf Board and invested those to purchase immovable assets in the name of his associates.
[ad_2]
Source link