
Aam Aadmi Party (AAP) MLA Amanatullah Khan has been remanded to 14-day judicial custody in a money laundering case that has stirred political tensions in the national capital. Khan, who represents the Okhla constituency, was arrested by the Enforcement Directorate (ED) following allegations of his involvement in a financial fraud scheme. The case has gained significant attention due to Khan’s political stature and the nature of the charges.
The ED has been investigating Khan for allegedly laundering money through various shell companies and undisclosed assets. According to the agency, Khan’s financial dealings suggest a well-planned network of illegal transactions aimed at laundering black money. The arrest comes after a lengthy probe into the matter, during which Khan’s properties and bank accounts were scrutinized.
Khan’s arrest has sparked a political row, with his supporters claiming that the charges are politically motivated. AAP leaders have accused the central government of using investigative agencies to target opposition figures. However, the ED maintains that it has substantial evidence against Khan, including bank statements and property records linking him to the illegal transactions.
The court’s decision to place Khan in judicial custody is a significant development in the case. Over the next two weeks, the ED is expected to gather more evidence and possibly make additional arrests related to the case. The political fallout from Khan’s arrest could also impact AAP’s standing in Delhi, as the party continues to defend its MLA amidst the growing controversy.