02 September,2024 12:45 PM IST | New Delhi | PTI
Amanatullah Khan (left) with Arvind Kejriwal/ X
The Enforcement Directorate on Monday arrested AAP MLA Amanatullah Khan as part of a money laundering investigation against him and some others linked to him, official sources said.
He was taken into custody under the provisions of the Prevention of Money Laundering Act (PMLA) after the agency conducted a search at his residence in the Okhla area of the national capital.
The money laundering case against the 50-year-old legislator stems from two FIRs, one by the CBI in the Wakf Board related to alleged irregularities and another by the Delhi ACB related to an alleged case of possession of disproportionate assets.
Sources said Khan has evaded at least ten ED summons since he was last questioned in the case in April.
ALSO READ
Trump chooses TV's Dr Oz to run Medicare and Medicaid, Wall Street exec Lutnick for Commerce
Student forum challenges TISS study over claims of political bias
PM Modi concludes Brazil visit, leaves for Guyana
Prosecutors oppose tossing Trump's hush money conviction but remain open to sentencing delay
US recognises Venezuela opposition candidate as president-elect months after disputed election
The legislator and his party broke the news first with Khan posting at 6:29 AM on his X handle that an ED team had reached his house in the Okhla area to arrest him.
AAP MP Sanjay Singh too posted a video.
On X, AAP leader Manish Sisodia said the only work left for the ED is to "suppress every voice raised against the BJP and break it".
Those who do not break, are arrested and put in jail, he alleged.
This story has been sourced from a third party syndicated feed, agencies. Mid-day accepts no responsibility or liability for its dependability, trustworthiness, reliability and data of the text. Mid-day management/mid-day.com reserves the sole right to alter, delete or remove (without notice) the content in its absolute discretion for any reason whatsoever