Amanatullah Khan
- India
Amanatullah Khan money laundering case: Three arrested by ED
New Delhi: The Enforcement Directorate has arrested three people as part of a money laundering investigation against AAP MLA Amanatullah Khan linked to alleged irregularities in recruitment of staff for the Delhi Waqf…
- India
ED alleges massive corruption by Amanatullah Khan in Delhi Waqf Board recruitment
New Delhi: A day after conducting raids against Aam Aadmi Party MLA Amanatullah Khan, the Enforcement Directorate on Wednesday alleged he acquired “huge proceeds of crime” in the form of cash from…
- India
ED raids AAP’s Delhi MLA Amanatullah Khan in money-laundering probe
New Delhi: The Enforcement Directorate on Tuesday raided the premises of AAP MLA Amanatullah Khan in Delhi as part of a money-laundering investigation against him and some others, official sources said. The…
