India  
 
NewsR.in

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

‘Has a right’: Court clears ex-Kejriwal aide Bibhav Kumar’s Sri Lanka family vacation; sets strict conditions

 A Delhi court has granted permission to Bibhav Kumar, former aide to Arvind Kejriwal, to travel to Sri Lanka for a family vacation from August 13-22. Kumar,..
IndiaTimes

AAP will go it alone in Bihar assembly polls: Rajya Sabha MP Sanjay Singh

 Aam Aadmi Party will contest Bihar Assembly elections alone. Sanjay Singh backed INDIA bloc's claim of voter list manipulation by BJP. He defended Bhagwant..
IndiaTimes

School closures protest: Sanjay Singh launches 'School Bachao Abhiyan' in UP; says ‘we want schools, not liquor shops’

 AAP MP Sanjay Singh launched the ‘School Bachao Abhiyan’ in Jaunpur, protesting the Uttar Pradesh government's closure of thousands of government schools...
IndiaTimes

Manish Sisodia, Satyendar Jain, Vijay Nair: The new 'power centres' of Punjab AAP; internal battle in party ahead of 2027 polls

 Following AAP's defeat in Delhi, the party's central leadership is focusing on Punjab, its only governed state. Senior leaders Manish Sisodia and Satyendra Jain..
IndiaTimes

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

ED searches farm neta among 'donkey route' agents in illegal immigration case

 The Enforcement Directorate (ED) has launched a major crackdown on illegal immigration rackets across Punjab and Haryana, conducting searches at 11 locations in..
IndiaTimes

Rs 3.8 crore swindled by Karnataka waqf board staff restituted by ED

 The Enforcement Directorate (ED) has restituted ₹3.8 crore worth of assets to the Karnataka Waqf Board, with court permission, after an employee defrauded the..
IndiaTimes

HC junks plea to monitor ED probe against builder

 The Delhi High Court has greenlit the Enforcement Directorate's (ED) investigation into real estate firm IREO Residences, dismissing allegations of bias. Justice..
IndiaTimes

National Herald case: 'Strange, unprecedented,' Sonia Gandhi's counsel tells court; cites 'Hamlet'

 Sonia Gandhi criticized the Enforcement Directorate's money laundering case related to the National Herald as "truly a strange case." Her lawyer, Abhishek Manu..
IndiaTimes

Delhi Delhi Megacity and union territory of India

Delhi-NCR Weather: Delhiites receive fresh spell of rain, check IMD forecast here

 Delhi and the adjoining NCR received fresh spell of rain showers on Sunday evening, i.e., July 13, just three days after experiencing water-logging in several..
DNA

Drunk Audi driver runs over people sleeping on footpath in Delhi, arrested

 The incident took place on Wednesday, at around 01:45 am when an Audi car on its way from Noida crushed people sleeping on the footpath near the Indian Oil..
DNA

Bullet train big update: High-speed rail project from Delhi to Howrah gains momentum, check travel time, distance, stoppages, top speed to be...

 Once completed, the bullet train will not only save time but also offer a world-class travel experience for passengers.
DNA

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