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What will be the outcome of the ED's money laundering investigation involving the Delhi Waqf Board by March 31, 2025?
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Aam Aadmi Party•Amanatullah Khan•Enforcement Directorate•ED•Okhla•Delhi•Delhi Waqf Board•Khan•Delhi Police•Supreme Court
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Publicly available news reports and official statements from the Enforcement Directorate
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AAP 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.
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