Aam Aadmi Party (AAP) legislator Amanatullah Khan opened an "unauthorised" bank account soliciting funds for Delhi riot victims and some of this public money was withdrawn in cash and handed over to him, the Enforcement Directorate (ED) claimed Wednesday, October 30, after it filed a charge sheet against him.

According to news agency PTI, the federal probe agency filed the supplementary prosecution complaint against the Member of Legislative Assembly and his second wife Maryam Siddiqui before a special Prevention of Money Laundering Act (PMLA) court in Delhi on Tuesday.