Delhi: Red issue of ED, search in money laundering case of AAP MLA Amanatullah Khan


The team of the Directorate of Enforcement arrived at the house of Amantullah Khan, the Mango Man Party MLA, on Tuesday morning. His house is being searched in case of money laundering. The ED launched a money laundering investigation against Amanatullah Khan on the basis of an FIR filed by the Anti-Corruption Bureau of Delhi.

Delhi: ED has conducted raids at the house of Amanatullah Khan, the common man party MLA and his house is under search. Explain that the ED had launched a money laundering investigation against MLA Amanatullah Khan on the basis of an FIR filed by Delhi’s Anti-Corruption Bureau ( Anti Corruption Bureau ). Today, on 10 October 2023, the Directorate of Enforcement reached the house of Amanatullah Khan in the same case. ED has laid the basis for the Waqf board scam over Amanatullah Khan last year.

Last year, the Anti Corruption Bureau reded 5 targets in Delhi related to Amanat. This red had 12 lakh cash, one without licensee Barreta pistol, and 2 different bore cartridges recovered.

Aam Man Party from Enforcement Directorate Okhla is conducting raids at the house of MLA Amanatullah Khan. Please tell that last year, Amanatullah Khan was accused of scamming the land of the Waqf Board. Based on this charge, the Directorate of Enforcement raided his house. Last year, the Anti-Corruption Bureau raided five different bases related to Amanatullah Khan in Delhi. That red had recovered 12 lakh cash, 1 unlicensed Barreta pistol and 2 different bore cartridges.

Amanatullah Khan was arrested by ACB last year

Some diaries were recovered during the search of his house. These diaries were found near close to Amanatullah Khan, where the hawala transjection was revealed. There were also cases of transjection from abroad। ACB shared its investigation with ED. Please tell me that Amanatullah Khan was arrested by ACB last year.

A raid also happened at Sanjay Singh’s house

Let me tell you that on the 4th of this month, the house of Rajya Sabha MP Sanjay Singh of the Aam Aadmi Party was also raided by the Directorate of Enforcement. The ED recovered some documents from there. ED’s Red had lasted for about 8 hours at Sanjay Singh’s house, soon after which he was taken into custody.

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