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The Hindu
The Hindu
National
PTI

ED conducts fresh searches in money laundering case against AAP MLA Amanatullah Khan

The Enforcement Directorate (ED) undertook fresh searches at various premises in New Delhi as part of a money laundering probe against AAP MLA Amanatullah Khan linked to alleged irregularities in the recruitment of staff for the Delhi Waqf Board, official sources said.

The raids are being carried out under the provisions of the Prevention of Money Laundering Act (PMLA), the sources said. About four-five premises are being covered by the ED officials, they said.

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