Aam Aadmi Party (AAP) MLA Amanatullah Khan was arrested by the Enforcement Directorate (ED) on Monday afternoon following raids at his residence in Delhi.
The arrest was in connection with the money laundering charges linked to alleged irregularities in appointments in the Delhi Waqf Board and leasing of its properties.
Earlier in the morning, the ED conducted a raid at Khan's residence in Delhi's Okhla, which was part of an ongoing money laundering investigation related to alleged irregularities in staff recruitment for the Delhi Waqf Board.
The raid was carried out under the provisions of the Prevention of Money Laundering Act (PMLA), with Delhi Police and CRPF personnel providing security.
Amanatullah Khan took to social media, stating that the raid was aimed at arresting him. He alleged that the ED has been "harassing" him and the AAP leadership.
"For the past two years, they have been harassing me with false cases, creating some trouble for me and my entire party almost every day. The Chief Minister has been in jail, Sanjay Singh has been in jail, Satyendra Jain is still in jail, and now they want to arrest me. Their only motive is to break us and our party," Khan stated in a video post on X.
AAP leaders rallied in support of Khan, with Manish Sisodia accusing the BJP and ED of trying to suppress dissent. "This is the only work left for the ED: to suppress every voice raised against the BJP. Break it. Arrest and imprison those who do not break or surrender," Sisodia said.
AAP MP Sanjay Singh criticised the ED's actions, describing them as "ruthless." He noted that Khan had recently participated in the ED's investigation and had requested more time due to his mother-in-law's serious illness.
Khan was previously arrested in April by the ED in connection with the same case but was granted bail by the Delhi Rouse Avenue court.
The ED's complaint against Khan centres on allegations of illegal staff recruitment at the Delhi Waqf Board and the subsequent misuse of funds to purchase properties under the names of his associates.
The developments have further intensified the ongoing political confrontation between the AAP and BJP, with each side accusing the other of misconduct.
Shashi Tharoor to visit US, Owaisi heads to Saudi Arabia over Pahalgam attack
Senior Congress MP Shashi Tharoor will head to the US, while the AIMIM chief Asaduddin Owaisi will visit Saudi Arabia to expose Pakistan’s alleged involvement in the Pahalgam attack and to underline India's firm stance against terrorism.
MEA refutes Rahul Gandhi’s claim on Op-Sindoor: 'EAM was misquoted, no prior warning to Pak'
The Ministry of External Affairs (MEA) issued a statement on Saturday refuting claims that External Affairs Minister S. Jaishankar had asserted India informed Pakistan in advance about Operation Sindoor. The ministry denounced such assertions as a blatant distortion of facts.
Senior IPS officer Anurag appointed new Tripura Police Chief
The Tripura government, on Saturday, appointed Anurag Dhankar, an IPS officer of 1994 batch cadre, as the state's Director General of Police (DGP) replacing Amitabh Ranjan, officials said.
HM Amit Shah hails Operation Sindoor as a turning point in India's security doctrine
Home Minister Amit Shah, on a two-day visit to his home state Gujarat, said on Saturday that Operation Sindoor marked a historic shift in India’s national security response. He emphasised that under Prime Minister Narendra Modi’s decisive leadership, Indian armed forces struck deep into Pakistani territory, dismantling terrorist infrastructure.
India restricts entry of ready-made garments, processed food from Bangladesh
In a significant trade policy shift, India on Saturday restricted the import of ready-made garments (RMG), processed food and other items from Bangladesh to India via land ports, effective immediately.
NE region’s largest dairy unit inaugurated in Tripura to boost milk production
Northeast region’s largest dairy unit was jointly inaugurated in Tripura on Saturday by Tripura Chief Minister Manik Saha and Union Fisheries, Animal Husbandry and Dairying Minister Rajiv Ranjan Singh.
IT Ministry, Tripura DIT discuss AI’s role in citizen-focused governance framework
Senior government officials have underscored the pivotal role of artificial intelligence (AI) in revolutionising governance paradigms, reiterating AI’s growing relevance in enabling data-driven policymaking, augmenting service delivery mechanisms, and optimising administrative efficiency, IT Ministry said on Saturday.
Tripura Govt to establish three more general degree colleges
To ensure enhanced access to higher education, the BJP led coalition government in Tripura has decided to establish three new general degree colleges.