Under the directions of Amanatullah Khan, his associates- Zeeshan Haider and Daud Nasir were managing the ill-gotten money of Amanatullah Khan during his tenure as Chairman of Delhi Waqf Board and used the same to make cash payments via Kausar Imam Siddiqui : ED
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The searches were being carried out in connection with a piece of land that was allotted to Arora by Punjab government a few year ago for an industrial project, but was used for a residential project
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Gahlot made a detailed observation and checked on the health, skill development, overcrowding, mental health of the inmates
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Khan was questioned by ED for six hours following which he was taken in custody : ED
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Manish Sisodia was arrested by the Central Bureau of Investigation (CBI) on February 26 last year for purported irregularities in the formulation and implementation of the now-scrapped Delhi excise policy 2021-22
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ED told the Union Home Ministry that AAP received funds from multiple donors in countries, including the US, Canada, Australia, New Zealand, Saudi Arabia, the UAE, Kuwait and Oman
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