India  

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

Video Credit: Oneindia - Duration: 02:25s - Published
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

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.

The searches are being undertaken under provisions of the Prevention of Money Laundering Act (PMLA).

The visuals shared by news agencies show heavy security deployment outside Khan's Okhla residence where the raids are underway.

#AmanatullahKhan #ED #PMLA AAP #OkhlaMLA #SanjaySingh ~HT.98~PR.151~ED.101~GR.125~


You Might Like


💡 newsR Knowledge: Other News Mentions

Aam Aadmi Party Aam Aadmi Party Political party in India

Delhi police chargesheets AAP ex-MLA Naresh Balyan in MCOCA case

Delhi Police have filed a chargesheet against former AAP MLA Naresh Balyan under the MCOCA act, linking him to an organized crime syndicate allegedly operated by..
IndiaTimes

Throwback Thursday: When Rajiv Gandhi questioned Mandal report move amid Kashmir tension

AAP MP Sanjay Singh criticised the government's timing of the caste census announcement, alleging it was a distraction from the Pahalgam terror attack where 26..
IndiaTimes
"Missing for Days..."–Daughter of AAP Leader Found Dead in Canada| What Really Happened to Vanshika? [Video]

"Missing for Days..."–Daughter of AAP Leader Found Dead in Canada| What Really Happened to Vanshika?

21-year-old Vanshika Saini, daughter of senior Aam Aadmi Party (AAP) leader Davinder Saini, was found dead near a beach in Ottawa, Canada, under mysterious circumstances. Missing since April 22, Vanshika’s disappearance was reported by a friend who noticed she hadn’t returned home. Days later, her body was discovered—raising serious questions about what really happened. #VanshikaSaini #AAPNews #MissingInCanada #TragicNews #JusticeForVanshika #IndianStudentsAbroad #BreakingNews #CanadaNews #ViralNews #TrueStory #MysteryDeath Also Read Jagmeet Singh Steps Down After NDP's Worst-Ever Show In Canadian Polls :: https://www.oneindia.com/international/jagmeet-singh-steps-down-after-ndps-worst-ever-show-in-canadian-polls-4138151.html?ref=DMDesc Who Is Mark Carney? Former Banker Now Set To Lead Canada As Prime Minister :: https://www.oneindia.com/international/who-is-mark-carney-former-banker-now-set-to-lead-canada-as-prime-minister-4138107.html?ref=DMDesc Vanshika Saini, Daughter Of AAP Leader Davinder Saini, Found Dead In Canada Days After Disappearance :: https://www.oneindia.com/international/vanshika-saini-daughter-of-aap-leader-davinder-saini-found-dead-in-canada-days-after-disappearance-4138051.html?ref=DMDesc

Credit: Oneindia    Duration: 04:38Published

Sanjay Singh (AAP politician) Sanjay Singh (AAP politician) Indian politician (born 1972)


Enforcement Directorate Enforcement Directorate Law enforcement agency and economic intelligence agency of India

PMLA accused entitled to list of all material collected by ED: Supreme Court

The Supreme Court has ruled that individuals accused under the anti-money laundering law are entitled to receive a comprehensive list of all documents and..
IndiaTimes

Rahul, Sonia Gandhi get notice from Delhi court in National Herald money laundering case

The Enforcement Directorate (ED), which recently filed its chargesheet, had begun its probe in 2021 after a magistrate court took cognisance of a private..
DNA

Delhi court issues notice to Sonia, Rahul Gandhi in Rs 5,000 crore National Herald case

A Delhi court has issued a notice to Sonia Gandhi and Rahul Gandhi concerning the National Herald money laundering case, following a previous temporary refusal...
IndiaTimes
National Herald Case Returns to Haunt Congress: BJP Launches All-Out Attack on Rahul, Sonia Gandhi [Video]

National Herald Case Returns to Haunt Congress: BJP Launches All-Out Attack on Rahul, Sonia Gandhi

The National Herald case has erupted once again—this time as a full-blown political storm. With fresh focus from the Enforcement Directorate and renewed aggression from the BJP, Sonia Gandhi and Rahul Gandhi find themselves at the center of a ₹5,000 crore controversy. What began as a decades-old investigation has now become a key electoral weapon, with BJP leaders invoking Sardar Patel’s historical warnings to question the moral foundations of the Congress legacy. #NationalHeraldCase #RahulGandhi #SoniaGandhi #NationalHeraldScam #CongressUnderFire #HeraldCorruption #EDInvestigation #PoliticalScandal #NationalHeraldNews #GandhiFamilyCase #YoungIndianLtd #CongressVsBJP #HeraldControversy #NationalHeraldUpdate #IndiaPolitics ~PR.274~ED.102~HT.410~

Credit: Oneindia    Duration: 04:13Published

Delhi Delhi Megacity and union territory of India

Are schools in Delhi, Gurugram, Noida, Ghaziabad, Faridabad, Hyderabad, Chennai, Bengaluru, Kolkata open or closed tomorrow? Here's what we know

Indian Armed Forces successfully neutralised Pakistan military's attempts at a large-scale drone and missile attack on multiple Indian military installations..
DNA

15 lakh people across nation join hands to test and enforce safety measures

A nationwide civil defence drill, initiated by the home ministry, saw widespread participation exceeding initial expectations, encompassing nearly 350 districts..
IndiaTimes
Indian cities in a Blackout|Civil Defence Drill in several cities across India | India-Pak Tensions [Video]

Indian cities in a Blackout|Civil Defence Drill in several cities across India | India-Pak Tensions

Civilians defence drills were carried out in several cities across India as tensions remain high with Pakistan. Sirens were sounded and blackouts observed in cities like Delhi, Mumbai, Surat, Chandigarh, Shimla and others in a bid to prepare civilians for any possible threats in case a war breaks-out between India and Pakistan. #IndiaPakistanTensions #CityBlackouts #CivilDefenceDrills #IndiaPreparesForWar #OperationSindoor #AirRaidSirens #MockDefenceDrills #IndiaPakistanWar #Blackout Also Read Cuba's Electrical Grid Experiences Major Outage Following La Antonio Guiteras Power Plant Failure :: https://www.oneindia.com/international/cubas-electrical-grid-offline-major-power-plant-failure-011-3964293.html?ref=DMDesc Power Still Out for 400,000 in Brazil's Biggest City :: https://www.oneindia.com/international/brazil-power-outage-leaves-400000-without-electricity-gen-3677271.html?ref=DMDesc Gaza Strip Cut Off from the World as Israel Expands Ground Operations :: https://www.oneindia.com/international/internet-and-phone-services-collapse-in-gaza-strip-under-intensified-bombardment-gen-3669579.html?ref=DMDesc ~HT.410~ED.194~

Credit: Oneindia    Duration: 03:04Published

Delhi cabinet passes historic decision, proposes to conduct cloud seeding to reduce pollution

The Delhi cabinet on Wednesday passed a historic decision to conduct cloud seeding, also known as artificial rain, in the national capital to mitigate pollution...
DNA

Mock drills in India: Several cities, including Delhi, Mumbai, observe blackout as part of security drill

The nationwide mock drills were conducted to assess emergency preparedness and to evaluate local response capabilities to security challenges.
DNA

Prevention of Money Laundering Act, 2002 Prevention of Money Laundering Act, 2002 Act of the Parliament of India

Court issues notice to Sonia Gandhi and Rahul in National Herald case

A Delhi court has issued a notice to Sonia Gandhi, Rahul Gandhi, and others in a money-laundering case linked to the National Herald newspaper. The court..
IndiaTimes

Related news from verified sources

AAP MLA Amanatullah Khan faces ED raids in money laundering case

The raids at the premises of AAP MLA Amanatullah Khan come close on the heels of the arrest of fellow...
DNA - Published


Related videos from verified sources

ED Summons Rajasthan CM Ashok Gehlot' Son| Rajasthan Congress Chief's Home Searched| Oneindia News [Video]

ED Summons Rajasthan CM Ashok Gehlot' Son| Rajasthan Congress Chief's Home Searched| Oneindia News

ED Raids on Rajasthan Congress Chief Dotasra, MLA Hudla, and summons to CM Gehlot's son Vaibhav spark political tensions ahead of state elections. Amid claims of a political motive, the situation adds..

Credit: Oneindia     Duration: 02:10Published
Bengaluru: IT officials recover ₹42 crore from contractor's home; any political link? |Oneindia News [Video]

Bengaluru: IT officials recover ₹42 crore from contractor's home; any political link? |Oneindia News

On Friday, the Income Tax sleuths recovered a huge stash of unaccounted cash from a contractor’s house in Bengaluru. The raids are underway at the houses of other contractors in the city and a huge..

Credit: Oneindia     Duration: 02:04Published
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