AAP MLA Amanatullah Khan sent to 4-day ED custody in money laundering case
A Delhi court on Monday night remanded AAP MLA Amanatullah Khan to four-day ED custody in a money laundering case. The Enforcement Directorate (ED) produced Khan before Special Judge Rakesh Syal hours after he was arrested from his home and sought his 10-day custody, stating he was required to be confronted with other accused and evidence in the case. "Four-day ED custody, to be produced on September 6," said the judge who had earlier reserved its order on the ED's application The 50-year-old MLA from the Okhla assembly seat was taken into custody from his residence under the provisions of the Prevention of Money Laundering Act (PMLA) at 11.20 am. The ED had descended for a search at his residence just after 6 am. The money laundering probe against Khan stems from two FIRs, one registered by the Central Bureau of Investigation in the Delhi Wakf Board-related "irregularities" and another by the Delhi Anti-Corruption Branch related to a case of alleged possession of disproportionate
Join our WhatsApp Community to receive travel deals, free stays, and special offers!
- Join Now -
Join our WhatsApp Community to receive travel deals, free stays, and special offers!
- Join Now -