ED raids AAP MLA Amanatullah over money laundering charges
The development comes close on the heels of the arrest of AAP leader Sanjay Singh in the Delhi excise policy case.
The development comes close on the heels of the arrest of AAP leader Sanjay Singh in the Delhi excise policy case.
The agency has initiated a money laundering investigation on the basis of an FIR filed on February 02, 2019, which was filed by Suresh Venkatachari.
