NEW DELHI: The Enforcement Directorate arrested three alleged associates of AAP MLA Amanatullah Khan on Saturday in connection with a money-laundering case linked to alleged irregularities in the recruitment of staff for the Delhi Waqf Board, sources said. Zeeshan Haider, Daud Nasir and Jawed Immam Siddiquihave been taken into custody under the provisions of the Prevention of Money Laundering Act).PTI
We also published the following articles recently
We also published the following articles recently
3 held by ED in money laundering case against AAP MLA Amanatullah Khan
The Enforcement Directorate has arrested three individuals as part of a money laundering investigation involving Aam Aadmi Party (AAP) MLA Amanatullah Khan. The investigation is linked to alleged irregularities in staff recruitment for the Delhi Waqf Board. The ED conducted raids on Khan’s properties last month and claims that he acquired illegal funds through the recruitment and invested them in acquiring assets under the names of his associates. The raids yielded incriminating materials, indicating Khan’s involvement in money laundering. AAP leader Arvind Kejriwal has accused authorities of attempting to dismantle the party through false cases.
The Enforcement Directorate has arrested three individuals as part of a money laundering investigation involving Aam Aadmi Party (AAP) MLA Amanatullah Khan. The investigation is linked to alleged irregularities in staff recruitment for the Delhi Waqf Board. The ED conducted raids on Khan’s properties last month and claims that he acquired illegal funds through the recruitment and invested them in acquiring assets under the names of his associates. The raids yielded incriminating materials, indicating Khan’s involvement in money laundering. AAP leader Arvind Kejriwal has accused authorities of attempting to dismantle the party through false cases.
Former J&K minister Lal Singh arrested by ED in money laundering case
Former Jammu and Kashmir minister Lal Singh has been arrested by the Enforcement Directorate after an anti-corruption court dismissed his anticipatory bail application. Singh is being investigated under the Prevention of Money Laundering Act for an educational trust run by his wife. He was arrested from a house in the Chawadi area of Sainik Colony in the evening.
Former Jammu and Kashmir minister Lal Singh has been arrested by the Enforcement Directorate after an anti-corruption court dismissed his anticipatory bail application. Singh is being investigated under the Prevention of Money Laundering Act for an educational trust run by his wife. He was arrested from a house in the Chawadi area of Sainik Colony in the evening.
NewsClick rebuts money laundering charges in HC
NewsClick has argued in the Delhi High Court that the money-laundering cases against it, related to alleged violations of foreign funding laws, are malicious and intended to harass the news portal. The senior advocate representing NewsClick stated that the charges were baseless and that the funds received from an overseas investor were in compliance with applicable laws. The advocate also criticized the arrest of NewsClick’s founder and editor-in-chief, stating that it was unjustified and aimed at suppressing the media outlet.
NewsClick has argued in the Delhi High Court that the money-laundering cases against it, related to alleged violations of foreign funding laws, are malicious and intended to harass the news portal. The senior advocate representing NewsClick stated that the charges were baseless and that the funds received from an overseas investor were in compliance with applicable laws. The advocate also criticized the arrest of NewsClick’s founder and editor-in-chief, stating that it was unjustified and aimed at suppressing the media outlet.
