AAP MLA Amanatullah Khan Detained by ED in Waqf Board Money Laundering Case
AAP MLA Amanatullah Khan Detained by ED in Waqf Board Money Laundering Case The Enforcement Directorate (ED) detained Aam Aadmi Party (AAP) MLA Amanatullah Khan on Monday. The investigative agency conducted a raid at his residence in connection with a money laundering case linked to the Delhi Waqf Board, where Khan serves as Chairman. The Allegations: Misuse of Waqf Properties The case revolves around alleged irregularities in Waqf properties, including illegal leasing and appointments. The ED claims that Khan, along with other accused, misappropriated funds and violated rules during his tenure. The agency has already filed a charge sheet against four accused persons and one firm, alleging that Rs 100 crore worth of Waqf properties were leased illegally. Raid and Detention The ED arrived at Amanatullah Khan’s residence early Monday morning, executing a search warrant. Despite his protests and claims of innocence, Khan was detained and taken into custody. Khan's cousin, Minna...