India  

AAP MLA Amanatullah Khan faces ED raids in money laundering case

DNA Tuesday, 10 October 2023
The raids at the premises of AAP MLA Amanatullah Khan come close on the heels of the arrest of fellow AAP leader Sanjay Singh in connection with the Delhi excise policy 'scam'.
0
shares
ShareTweetSavePostSend
 
Video Credit: Oneindia - Published
News video: AAP MLA Amanatullah Khan’s home raided by ED in alleged money laundering case | Oneindia News

AAP MLA Amanatullah Khan’s home raided by ED in alleged money laundering case | Oneindia News 02:25

Days after AAP MLA Sanjay Singh’s arrest, the Enforcement Directorate is now conducting searches at the premises of Delhi's AAP lawmaker Amanatullah Khan. According to reports which cited people aware of the development, the searches are being conducted as part of a money-laundering investigation....

You Might Like


💡 newsR Knowledge: Other News Mentions

Aam Aadmi Party Aam Aadmi Party Political party in India

‘Remove dictatorship and save democracy’: Top quotes from Sunita Kejriwal’s maiden roadshow for Lok Sabha polls

Sunita Kejriwal, the wife of Delhi's chief minister Arvind Kejriwal, made her political debut with a roadshow for the AAP's East Delhi candidate during the Lok..
IndiaTimes

'Not a single Rupee was traced..': Delhi CM Arvind Kejriwal to SC in excise policy case

Delhi Chief Minister Arvind Kejriwal filed his response to the Directorate of Enforcement's (ED) affidavit in the Supreme Court on Saturday and said that there..
DNA

AAP 'war room' for Lok Sabha polls in Delhi inaugurated

On Saturday, senior Aam Aadmi Party leader Gopal Rai inaugurated the party's "war room" for the upcoming Lok Sabha polls in Delhi. The party has nominated..
IndiaTimes

Sanjay Singh (AAP politician) Sanjay Singh (AAP politician) Indian politician and Member of Parliament

AAP MP Sanjay Singh alleges conspiracy to harm Delhi CM Kejriwal; protest held

Earlier on Saturday, AAP leaders held a 'Jail Ka Jawab Vote Se Sankalp Sabha' in Sarojini Nagar area as a mark of their protest against the arrest of Delhi CM..
DNA
Watch | AAP MP Sanjay Singh Targets BJP in His First Press Conference After Bail | Oneindia News [Video]

Watch | AAP MP Sanjay Singh Targets BJP in His First Press Conference After Bail | Oneindia News

Fresh out of Tihar jail, AAP MP Sanjay Singh launches a fiery assault on the BJP, alleging involvement in a 'liquor scam.' Join us as we explore the latest developments and political tensions surrounding this explosive accusation. #SanjaySingh #SanjaySinghBail #AAP #AAPMP #SanjaySinghAAP #ArvindKejriwal #ArvindKejriwalJail #ArvindKejriwalArrested #SanjaySinghBail #LiquorScamCase #Oneindia ~PR.274~ED.102~GR.125~

Credit: Oneindia    Duration: 10:34Published
AAP MP Sanjay Singh Granted Bail: Daughter's Emotional Response | Oneindia News [Video]

AAP MP Sanjay Singh Granted Bail: Daughter's Emotional Response | Oneindia News

Witness the emotional moment as AAP MP Sanjay Singh is released on bail, accompanied by heartfelt words from his daughter, Eshita Singh. Join us as we delve into the family's journey through adversity and their hopes for justice for others. Stay tuned for the latest updates on this unfolding story. #SanjaySingh #SanjaySinghBail #AAP #AAPMP #SanjaySinghAAP #ArvindKejriwal #ArvindKejriwalJail #ArvindKejriwalArrested #EshitaSingh #SanjaySinghDaughter #Oneindia ~PR.274~ED.101~GR.125~HT.96~

Credit: Oneindia    Duration: 02:06Published
Sanjay Singh: Supreme Court grants bail to AAP leader in Delhi Excise Policy case | Oneindia [Video]

Sanjay Singh: Supreme Court grants bail to AAP leader in Delhi Excise Policy case | Oneindia

The Supreme Court granted bail to AAP leader Sanjay Singh in the Delhi excise policy case on Tuesday, as the Enforcement Directorate (ED) chose not to contest the bail plea. Confirming no objection to Sanjay Singh's bail, the ED marked a significant development in the case. Sanjay Singh, thus, becomes the first senior AAP leader to secure regular bail in the money laundering case linked to the defunct liquor policy. Notably, Delhi Chief Minister Arvind Kejriwal, former deputy Manish Sisodia, and former health minister Satyendar Jain remain in judicial custody in connection with the same case. #SanjaySingh #SupremeCourt #AAPLeader #DelhiExcisePolicy #BailGranted #LegalUpdate #JudicialDecision #DelhiLaw #LegalNews #JusticePrevails ~PR.152~ED.103~

Credit: Oneindia    Duration: 02:25Published

Delhi Delhi City and Union territory of India

Delhi Congress chief Arvinder Singh Lovely resigns, says party allied with AAP

Lovely was appointed to the post in August 2023. In his letter to the Congress National President, Mallikarjun Kharge, Lovely said that all unanimous decisions..
DNA

'Vague, baseless': Delhi CM Arvind Kejriwal hits back at ED in counter-affidavit

Delhi CM Kejriwal responds to ED's allegations, denying involvement in kickbacks and conspiracy related to Delhi Excise policy case, emphasizing lack of evidence..
IndiaTimes

Related videos from verified sources

ED Raid On AAP MLA| Amanatullah Khan Reveals The Reason Behind ED Raid| OneIndia News [Video]

ED Raid On AAP MLA| Amanatullah Khan Reveals The Reason Behind ED Raid| OneIndia News

After his premises were raided by the ED, AAP MLA Amanatullah Khan stated, "My premises were searched, and a search warrant was executed. It was related to an FIR filed by the CBI in 2016, for which a..

Credit: Oneindia     Duration: 01:17Published
Raghav Chadha reacts after ED raids Amanatullah Khan’s home & Sanjay Singh’s arrest | Oneindia News [Video]

Raghav Chadha reacts after ED raids Amanatullah Khan’s home & Sanjay Singh’s arrest | Oneindia News

AAP's Rajya Sabha MP Raghav Chadha on Tuesday alleged that BJP is using central investigating agencies to squash opposition ahead of the upcoming Lok Sabha Polls, news agency ANI reported. Addressing a..

Credit: Oneindia     Duration: 04:05Published
Sanjay Singh arrest: Arvind Kejriwal slams ruling BJP after meeting Singh’s family | Oneindia News [Video]

Sanjay Singh arrest: Arvind Kejriwal slams ruling BJP after meeting Singh’s family | Oneindia News

After meeting the family of AAP MP Sanjay Singh, Delhi CM & AAP national convenor Arvind Kejriwal slammed BJP. Aam Aadmi Party MP Sanjay Singh was arrested on Wednesday by the Enforcement Directorate..

Credit: Oneindia     Duration: 03:06Published

Related news from verified sources

Directorate of Education, Govt of NCT Delhi Collaborates with Delhi Soccer Association along with HCL To Develop Youth Football

The Directorate of Education of the Government of NCT Delhi, in collaboration with the Delhi Soccer Association and HCL, has launched a program called 'Delhi...
IndiaTimes

National Green Tribunal takes suo motu cognisance of media reports highlighting deteriorating air quality in Delhi

The National Green Tribunal (NGT) has taken suo motu cognizance of media reports regarding the deteriorating air quality in Delhi. The NGT has sought an Action...
IndiaTimes

Why rapid rail is right fit as Delhi-NCR gets bigger

Delhi has transformed into Delhi-NCR over the past 30 years, becoming the world's second-largest urban agglomeration and driving the Indian economic boom. The...
IndiaTimes