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amanatullah: ED: AAP MLA Amanatullah Khan's properties searched in PMLA case

The Directorate of Enforcement (ED) conducted search operations at 13 locations in Delhi linked to Aam Aadmi Party legislator Amanatullah Khan and his associates. The searches were related to the illegal recruitment of staff in the Delhi Wakf Board and unfair leasing of its properties during Khans chairmanship. The ED alleged that Khan acquired proceeds of crime from these activities and invested them in immovable properties in Delhi. The search resulted in the seizure of incriminating records a...
New Delhi Amanatullah Khan Arvind Kejriwal Sanjay Singh Delhi Police Aam Aadmi Party

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8 prison officials under police lens for helping conman Sukesh

Delhi Lieutenant Governor Vinai Kumar Saxena has granted permission to Delhi Police for a probe into the role of eight prison officials in a case of organised crime syndicate allegedly run by conman Sukesh Chandrashekhar from Rohini jail. Saxena has given permission to the Economic Offences Wing
West Bengal Uttar Pradesh Kumar Saxena Mahender Prasad Sundriyal Prakash Chand Dharam Singh Meena

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