According to ED, Amanatullah Khan acquired "huge proceeds of crime" in cash through these illegal activities and invested these proceeds in purchasing immovable assets in the name of his associates.
OpIndia spoke to petrol pump owner Vinod Kumar Singh. Vinod Kumar told us that in the year 2017, almost 18 years after his father's sacrifice, his mother was allotted a petrol pump under a dependent quota.
Reportedly, Khan's son wanted to jump the queue, which led to a heated altercation, following which he assaulted the employee. Later, Amanatullah Khan arrived at the scene and allegedly threatened the Petrol pump staff.
Anas Khan - son of AAP MLA Amanatullah Khan - along with his accomplices, including his maternal uncle, assaulted and abused a doctor Suheb Arif over a minor road issue.
It is worth noting that Kejriwal has been calling the persecuted minorities from the three Islamic nations as "Pakistanis" in an attempt to establish a narrative against the oppressed Hindus, implying that these refugees are from an 'enemy nation'.
The court has not granted any interim relief to the AAP MLA. He has been summoned by the ED on Monday. Special judge Rakesh Syal granted time to ED and listed the matter for further hearing on February 24.