After raiding and nabbing AAP (Aam Aadmi Party) leader Sanjay Singh, the Enforcement Directorate (ED) has now searched AAP leader Amanatullah Khans Delhi residence in a money laundering case.Watch: ED raids at AAPs Amanatullah Khans Delhi residence#WATCH | Delhi: ED raids underway at the premises of AAP MLA Amanatullah Khan in connection with a money laundering case. pic.twitter.com/KD0EaQOdjn— ANI (@ANI) October 10, 2023 The ED has initiated action based on a First Information Report (FIR) lodged by the Delhi Anti-Corruption Bureau and another FIR filed by the Central Bureau of Investigation (CBI). The cases are related to alleged corruption involving illegal appointments within the Delhi Waqf Board, where Khan serves as the chairman.#WATCH | Delhi: Enforcement Directorate (ED) raids underway at the premises of Aam Aadmi Party (AAP) MLA Amanatullah Khan in connection with a money laundering case. pic.twitter.com/aFbcIz0xPe— ANI (@ANI) October 10, 2023 According to the sources, the searches are being conducted under the provisions of the Prevention of Money Laundering Act.Amanatullah Khan, the 49-year-old representative of the Okhla constituency in the Delhi Assembly, was arrested by the ACB last year in connection with irregularities in recruitment for the Delhi Waqf Board and was later granted bail in September 2022.
