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ED Conducts Raids Linked to AAP MLA Amantullah Khan – Chennaionline

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). ....

Amantullah Khan , Wakf Board Properties , Enforcement Directorate , Money Laundering Act , Delhi Wakf Board , Corruption Act , Indian Penal Code ,