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Сентябрь
2024

ED arrests Delhi MLA Amantullah Khan in money laundering case

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The Directorate of Enforcement (ED) in Delhi has arrested Amanatullah Khan under the Prevention of Money Laundering Act for irregularities during his tenure as Chairman of the Delhi Waqf Board from 2016-2021. The ED's investigation revealed illegal money management and cash transactions for property purchases. Khan has repeatedly avoided summons, leading to his arrest and court remand for four days.