ED Begins Inquiry at Amanatullah Khan's Residence, Waqf Board Money Laundering Case | Breaking News
The Enforcement Directorate (ED) has initiated action against Amanatullah Khan, an MLA from the Aam Aadmi Party (AAP). The ED's move is part of a broader investigation into financial irregularities and alleged corruption involving Khan. The MLA, who represents the Okhla constituency in Delhi, is facing scrutiny over his financial dealings and assets, which are under investigation for possible violations of the Prevention of Money Laundering Act (PMLA). The ED has conducted searches at Khan’s residences and other associated properties, seizing documents and financial records that are believed to be crucial for the ongoing investigation. This action follows allegations that Khan may have been involved in financial misconduct and illegal transactions, which the ED is probing thoroughly. Amanatullah Khan has been a prominent figure in Delhi politics, known for his role in the AAP and his activism on various social issues. The latest developments have drawn significant attention, with political and public discourse focused on the implications of this investigation for Khan and the AAP. The investigation is expected to continue as the ED gathers more evidence. The outcome of this probe could have major repercussions for Khan and his political career, as well as for the Aam Aadmi Party, which faces scrutiny over its members' conduct.