Fresh ED searches in money laundering case against AAP MLA
Amanatullah Khan is accused of irregularities in the recruitment for the Delhi Waqf Board.
Amanatullah Khan is accused of irregularities in the recruitment for the Delhi Waqf Board.
According to the probe agency, searches were conducted at 13 locations in connection with a case related to illegal recruitment and illegal personal gains made by wrongfully leasing Wakf Board properties during Khan's tenure as chairman.
The AAP MLA said finding nothing incriminating against him during the 12-hour-long search of his house, the probe agency took away his phone.
Surinder Kamboj, 67, has been charged with blackmailing a property dealer with a demand of Rs 10 lakh for settling a rape case against him.
A complaint has been filed against AAP councillor from ward number 34, Hemlata, for allegedly furnishing wrong information in her election affidavit.
Following death of three sanitation workers in a lift collapse incident in Delhi's Naraina area, AAP MLA assured transparent investigation.
Moreover, calling the allegations levelled against him as"vague", Tripathi clarified his brother-in-law issue saying, "Om Singh is also not my relative. My wife's surname is Pandey."
Apart from the registration of FIRs, the police have arrested the AAP MLA's close aide Hamid Ali (54), a resident of Jamia Nagar in Arms Act case.
According to information, the Anti Corruption of Bureau (ACB) has lodged three separate FIRs against Khan's supporters out of which one arrest was made by the Delhi Police.
An investigation is being conducted by a special team. The caller had been recognized, according to the police, and he would shortly be apprehended.
