AAP MLA Amanatullah Khan was on Thursday arrested by the Enforcement Directorate after 9 hours of questioning in Delhi Waqf Board-linked cash laundering case.
The AAP MLA, who had declined ED summons, appeared earlier than the probe company right now for questioning in a cash laundering case linked to alleged irregularities within the Delhi Waqf Board.
The deposition of the Okhla MLA comes after the Supreme Courtroom final week refused to entertain his anticipatory bail software within the case associated to alleged irregularities within the Delhi Waqf Board throughout his chairmanship. The SC directed him to hitch the investigation on April 18.
The cash laundering case in opposition to Amanatullah stems from a Central Bureau of Investigation (CBI) FIR and three Delhi Police complaints. The ED, which had performed raids on the premises of the legislator, has claimed Khan acquired enormous proceeds of crime in money by unlawful recruitment of workers within the Delhi Waqf Board and invested these to buy immovable property within the title of his associates.
