Tag: Enforcement Directorate (ED)

New Delhi : The Enforcement Directorate (ED) on Tuesday undertook fresh searches at about four-five premises in the national capital as part of a money laundering probe against AAP MLA Amanatullah Khan linked to alleged irregularities in recruitment of staff for the Delhi Waqf Board, official sources said. The raids are being carried out under the provisions of the Prevention of Money Laundering Act (PMLA), the sources said. About four-five premises are being covered by the ED officials, they said. The agency had in October raided the premises of the 49-year-old legislator...