Stay updated with breaking news from Ed Raids. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
New Delhi, Oct 16 (PTI) The Enforcement Directorate on Monday said it has conducted fresh searches against the promoters and entities of erstwhile Bhushan Steel Limited as part of a money laundering probe against them linked to an alleged Rs 56,000 crore bank fraud case.
A complaint regarding “illegal” appointments, violations of rules, and misappropriation of funds in the Waqf Board was filed against Khan and the FIR was registered in 2020.
Amanatullah Khan represents the Okhla constituency and is also the Delhi Waqf Board chairman. | Latest News India
The Enforcement Directorate on Tuesday raided the premises of AAP MLA Amanatullah Khan in Delhi as part of a money-laundering investigation against him and some others, official sources said. The 49-year-old legislator represents the Okhla constituency in the Delhi Assembly.
Last year, ED, under the Prevention of Money Laundering Act, conducted a series of raids across India, including 48 locations.