ED arrests AAP MLA Amanatullah Khan in money laundering case

September 2, 2024

The Aryavarth Express NEW DELHI: The Enforcement Directorate on Monday arrested AAP MLA Amanatullah Khan as part of a money laundering investigation against him and some others linked to him, ...

ED Accuses AAP of Money Laundering in Excise Policy Scam

April 26, 2024

The Aryavarth Express Agency(New Delhi): The Enforcement Directorate (ED) has informed the Supreme Court that the Aam Aadmi Party (AAP) is the principal beneficiary of the proceeds of crime from ...

Tag: #AAP #MoneyLaundering #ExcisePolicyScam #KejriwalArrest

ED arrests AAP MLA Amanatullah Khan in money laundering case

ED Accuses AAP of Money Laundering in Excise Policy Scam

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Tag: #AAP #MoneyLaundering #ExcisePolicyScam #KejriwalArrest

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