History Sheet must not be brought in the public domain : SC | Central India s Premier English Daily centralchronicle.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from centralchronicle.com Daily Mail and Mail on Sunday newspapers.
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 Khan s 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 and evidence.
The Enforcement Directorate (ED) conducted searches in 13 locations in Delhi related to AAP MLA Amantullah Khan and his associates under the Prevention of Money Laundering Act, 2002 (PMLA).
ED: AAP MLA Amanatullah Khan s properties searched in PMLA case calcuttanews.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from calcuttanews.net Daily Mail and Mail on Sunday newspapers.
The ED disclosed that it is also investigating three additional FIRs registered by the Delhi Police as the role of Amanatullah Khan and his associates came under scrutiny.