Section

Amanatullah Khan dealt in 'tainted' cash transactions; avoided probe: ED

By Economic Times - 2 weeks ago
AAP MLA Amanatullah Khan has been arrested by the Enforcement Directorate for allegedly dealing with ill-gotten money and engaging in tainted cash transactions to purchase property in Delhi. The agency claims he avoided investigation despite multiple summonses. The case stems from irregularities during his tenure as chairman of the Delhi Waqf Board.

Disclaimer : Mymoneytimes implements extreme caution and care in collecting data before publication. Mymoneytimes does not liable for the adequacy, accuracy or completeness of any given information. Hence we are not liable for any kind of direct or indirect loss caused by the use of such information.