NEW DELHI: Aam Aadmi Party (AAP) MLA Amanatullah Khan has been arrested by the Enforcement Directorate (ED) in connection with a money laundering case linked to the Waqf Board, as per TV reports. Khan, who represents the Okhla constituency in the Delhi Legislative Assembly, was taken into custody by the ED for questioning regarding alleged financial irregularities.
Earlier in the day, Khan appeared before the ED for questioning in connection with a money laundering case, officials said.
The deposition of the 50-year-old legislator from the Okhla assembly seat comes after the Supreme Court last week refused to entertain his anticipatory bail application in the case related to alleged irregularities in the Delhi Waqf Board during his chairmanship. The apex court directed him to join the investigation on April 18.
Speaking to reporters this morning, Khan said he did not do anything wrong.
The money laundering case against Khan stems from a Central Bureau of Investigation (CBI) FIR and three Delhi Police complaints. The ED, which had conducted raids on the premises of the legislator, has claimed Khan acquired “huge proceeds of crime” in cash through illegal recruitment of staff in the Delhi Waqf Board and invested those to purchase immovable assets in the name of his associates.
(More details awaited)
Earlier in the day, Khan appeared before the ED for questioning in connection with a money laundering case, officials said.
The deposition of the 50-year-old legislator from the Okhla assembly seat comes after the Supreme Court last week refused to entertain his anticipatory bail application in the case related to alleged irregularities in the Delhi Waqf Board during his chairmanship. The apex court directed him to join the investigation on April 18.
Speaking to reporters this morning, Khan said he did not do anything wrong.
The money laundering case against Khan stems from a Central Bureau of Investigation (CBI) FIR and three Delhi Police complaints. The ED, which had conducted raids on the premises of the legislator, has claimed Khan acquired “huge proceeds of crime” in cash through illegal recruitment of staff in the Delhi Waqf Board and invested those to purchase immovable assets in the name of his associates.
(More details awaited)