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ED raids AAP MLA Amanatullah Khan's residence in money laundering case
26 views | Oct 10, 2023, 08:02:06 PM | TOI.in
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The Enforcement Directorate (ED) conducted searches at the premises of Aam Aadmi Party (AAP) MLA Amanatullah Khan in connection with a money laundering case. The searches are undertaken under provisions of the Prevention of Money Laundering Act (PMLA). ED action is based on an FIR filed by the Delhi Anti-Corruption Bureau (ACB) and another filed by the Central Bureau of Investigation (CBI).
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