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ED searches Amanatullah Khan’s residence in a money-laundering investigation, according to government sources

According to official sources, the Enforcement Directorate conducted a search on AAP MLA Amanatullah Khan’s Delhi home on Tuesday as part of a money-laundering inquiry involving him and many other people.

The Okhla constituency is represented by the 49-year-old lawmaker in the Delhi Assembly.

The Prevention of Money Laundering Act is being used to guide the Enforcement Directorate’s (ED) searches.

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 unauthorized nominations to the Delhi Waqf Board.

Khan is the head of the Delhi Waqf Board.

 

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