Loading...
Loading...
Browse all stories on DeepNewz
VisitAAP MLA Amanatullah Khan Claims ED at Delhi Residence for Waqf Board Money Laundering Case
Sep 2, 2024, 03:12 AM
Aam Aadmi Party MLA Amanatullah Khan has claimed that the Enforcement Directorate (ED) arrived at his residence in Okhla, Delhi, at 7 AM with the intention to arrest him under a search warrant. The ED's action is reportedly linked to an ongoing money laundering investigation involving the Delhi Waqf Board. Khan has alleged that the ED's visit is a continuation of harassment he has faced over the past two years, with false cases being filed against him. He mentioned that his mother-in-law, who recently underwent cancer surgery, is also present at his house. The ED is reportedly outside Khan's residence, supported by Delhi Police and central forces. There are two cases under investigation, and Khan had previously approached the Supreme Court for relief from ED summons.
View original story
Markets
Yes • 50%
No • 50%
Publicly available news reports and official statements from the Enforcement Directorate
No • 50%
Yes • 50%
Publicly available news reports and official Supreme Court rulings
No • 50%
Yes • 50%
Publicly available news reports and official statements from the Enforcement Directorate
Provides evidence of innocence • 25%
Claims political harassment • 25%
Other statement • 25%
Denies all allegations • 25%
Publicly available news reports and official statements from Amanatullah Khan's office
Other legal action • 25%
No further legal action • 25%
Files a new petition in Supreme Court • 25%
Files a petition in High Court • 25%
Publicly available news reports and official court documents
Other outcome • 25%
Amanatullah Khan convicted • 25%
Amanatullah Khan acquitted • 25%
Investigation dropped • 25%
Publicly available news reports and official statements from the Enforcement Directorate