Amanatullah Khan of the AAP’s Delhi home is searched by the ED in a money laundering case

Following Sanjay Singh, the Enforcement Directorate on Tuesday conducted a search at Amanatullah Khan, the leader of the Aam Aadmi Party, in Delhi in accordance with the Prevention of Money Laundering Act’s (PMLA) provisions in relation to a corruption case involving unauthorized appointments to the Delhi Waqf Board.

Following the filing of two First Information Reports (FIR)—one by the Central Bureau of investigative and one by the Delhi Anti-Corruption Bureau—the federal investigative agency took action.

Accusations of corruption involving unauthorized appointments inside the Delhi Waqf Board, of which Khan is the head, are the subject of the lawsuits, according to media sources.

In connection with anomalies in recruitment for the Delhi Waqf Board, Amanatullah Khan, a 49-year-old member of the Okhla seat in the Delhi Assembly, was detained by the ACB last year. He was eventually granted bail in September 2022.