ED Launches Money-Laundering Probe, Conducts Raids on AAP MLA Amanatullah Khan’s Delhi Residences in Waqf Board Irregularities Case
10-10-2023 : The Enforcement Directorate (ED) conducted a search operation on the residences of Aam Aadmi Party (AAP) MLA Amanatullah Khan in Delhi, as part of an ongoing money-laundering probe. This investigation, which encompasses multiple individuals, is rooted in allegations of financial irregularities within the Delhi Waqf Board. Amanatullah…
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