The Enforcement Directorate (ED) has initiated a significant investigation into allegations of illegal staff recruitment within the Delhi Wakf Board. This ongoing inquiry took a significant step forward on October 10, 2023, as the ED conducted search operations at 13 different locations in Delhi, all of which are linked to Amantullah Khan, an MLA, and his associates. These operations were carried out in accordance with the provisions of the Prevention of Money Laundering Act, 2002 (PMLA).
The ED’s actions aim to uncover and address any potential financial irregularities and money laundering related to the alleged illegal recruitment of staff within the Delhi Wakf Board. The searches were conducted to gather evidence and information pertinent to the investigation.
“During the search operations, a substantial amount of incriminating records and evidence were seized. These records include both physical and digital evidence, which will play a crucial role in the ongoing investigation. The ED’s efforts are focused on uncovering any financial transactions or assets linked to the alleged illegal recruitment process and ensuring that justice is served”.
“It is important to note that these search operations represent a significant step in the investigative process and do not imply guilt. They are part of the standard procedure followed by law enforcement agencies to gather evidence and information in cases of alleged financial irregularities or illegal activities”.
The ED’s investigation into the illegal recruitment case involving the Delhi Wakf Board, as well as its actions to gather evidence, highlight the commitment to upholding the law and ensuring accountability in cases of alleged wrongdoing. The seized evidence will undergo thorough scrutiny, and the investigation will progress in accordance with due process.
