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Delhi waqf board scam
What is Delhi Waqf Board scam in which Aam Aadmi Party MLA Amanatullah Khan has been arrested by Enforcement Directorate: Details
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.
Another AAP leader arrested in a money laundering case: Delhi MLA Amanatullah Khan taken into custody by ED over corruption in Delhi Waqf Board
ED recently moved a complaint against Amanatullah Khan for not appearing before the agency and not joining the probe.
