AAP MLA Amanatullah Khan has been arrested by the Enforcement Directorate (ED) in connection with a money laundering case linked to alleged irregularities at the Delhi Wakf Board. A Delhi court has placed him in four-day ED custody to facilitate further investigation. Khan, who represents the Okhla assembly constituency, was taken into custody after a search at his home. The ED claims he is the main accused, alleging that he manipulated recruitment processes for personal gain and misled investigators. This case is part of a broader investigation involving several AAP leaders. Khan maintains his innocence, asserting he has cooperated with the investigation and previously received a clean chit from other agencies.
Amanatullah Khan, an Aam Aadmi Party (AAP) MLA from Okhla, has been arrested by the Enforcement Directorate (ED) as part of an ongoing investigation into alleged irregularities related to the Delhi Waqf Board. Following his arrest at approximately 11:20 AM on September 2, 2024, Khan was presented before a Delhi court, which subsequently remanded him to four days of ED custody.
The ED’s action against Khan comes amid serious allegations of money laundering tied to his tenure at the Delhi Waqf Board. The agency claims that he engaged in illegal recruitment practices, which reportedly allowed him to profit illegally. Evidence suggests that the proceeds of these crimes may have been used to acquire real estate. The ED had previously issued 14 summons to Khan, but he only appeared once, following a directive from the Supreme Court.
In a statement made before his arrest, Khan expressed concern for his mother-in-law’s health, who is recovering from cancer surgery. He has claimed that he has cooperated fully with the ED, asserting that investigations by both the Anti-Corruption Branch (ACB) and the Central Bureau of Investigation (CBI) had cleared him before.
Khan’s arrest adds to a growing list of AAP leaders facing legal challenges, including former Deputy Chief Minister Manish Sisodia and Rajya Sabha MP Sanjay Singh. The ED’s investigation underscores escalating scrutiny of political figures linked with corruption in India.
As this story unfolds, it raises questions about political accountability and the measures taken by law enforcement in high-profile corruption cases.
This incident has left many in the political landscape eager to see the outcome, especially with the next court appearance scheduled for September 6, 2024.
Tags: Amanatullah Khan, AAP, Enforcement Directorate, Delhi Waqf Board, money laundering, political corruption, legal issues, news.
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What happened to AAP MLA Amanatullah Khan?
Amanatullah Khan has been sent to four days of custody by the Enforcement Directorate (ED) over a money laundering case. -
Why was he taken into custody?
He was taken into custody as part of an investigation into allegations of money laundering connected to him. -
What does money laundering mean?
Money laundering is when someone takes illegal money and makes it look like it comes from a legal source. -
How long will he be in custody?
He will be in custody for four days while the ED investigates the case further. - What could happen next?
After four days, the ED will decide whether to keep him in custody longer, release him, or charge him based on the findings of their investigation.
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