After Sanjay Singh, ED raids AAP MLA Amanatullah Khan’s premises in connection with the investigation into a money laundering case.
On Tuesday, the Enforcement Directorate raided the premises of AAP MLA Amanatullah Khan in Delhi in connection with the investigation into a money laundering case filed against Amanatullah Khan and others.
Under the guidelines of the Prevention of Money Laundering Act, the Enforcement Directorate (ED) searches are being conducted.
The politician is the subject of two formal complaints, one from the Delhi Anti-Corruption Bureau and the other from the Central Bureau of Investigation, alleging corruption in connection with illegal Appointments to the Delhi Waqf Board. The report identified Khan as the head of the Delhi Waqf Board.
#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
The Anti-Corruption Bureau earlier detained Khan in September 2022 in connection with the Delhi Waqf Board corruption case based on allegedly incriminating documents and other evidence that had been discovered. He was later given bail, though.
Read More :New Delhi: ED Raids AAP MP’s Home in Liquor Policy Case
Last week, the Enforcement Directorate raided the residence of AAP Rajya Sabha MP Sanjay Singh in connection with the Liquor Policy Case. After nine hours of searching, he was arrested. AAP questioned the action against Sanjay Singh, alleging it was BJP’s retaliation for his inquiries about Adani.
Sanjay Raut, the leader of the Uddhav faction of the Shiv Sena, responded to the raids on Khan by stating, “Raids on opposition leaders would continue until 2024 (Lok Sabha elections). What happened to the list of 10–12 people we gave the ED in Maharashtra? These raids against the opposition will keep happening.
“Jaise jaise kadiya mil rahi hai, waise waise zanjeer ban rahi hai,” countered Delhi BJP President Virendra Sachdeva. Investigative agencies will carry out their duties if he is corrupt.
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