Delhi Waqf Board Cash Laundering Case: The Enforcement Directorate (ED) desires to arrest Aam Aadmi Occasion (AAP) MLA Amanatullah Khan in a cash laundering case associated to alleged irregularities in appointments within the Delhi Waqf Board. ED has approached Delhi Court concerning the matter and has demanded a non-bailable arrest warrant towards the AAP MLA.
On this regard, the court docket has listed the case for April 18 as a result of ED has sought a while to file paperwork in assist of its utility. Information company PTI quoted Rouse Avenue Court's Particular Justice Rakesh Sayal as saying, “An open-ended and non-bailable warrant has been issued towards Amanatullah Khan. SPP is being examined and registered for ED as per guidelines as a while has been sought to file some paperwork in assist of the applying. As requested, preserve for consideration on 18th April 2024.”
ED filed cost sheet towards 4 individuals
The Enforcement Directorate had filed a cost sheet towards 4 individuals, together with three alleged associates of the Okhla MLA, within the case. On the identical time, a Delhi court docket on Tuesday (09 April) directed Amanatullah Khan to seem earlier than it on 20 April on an utility filed by the ED. The company claimed within the utility that the AAP MLA was allegedly ignoring the company's summons in a cash laundering case associated to “unlawful recruitment” of the Delhi Waqf Board.
Amanatullah Khan ignored ED summons
The central investigating company alleged that Khan has remodeled from a witness to an accused within the case by submitting anticipatory bail plea and never becoming a member of the investigation. Particular public prosecutor Simon Benjamin, showing for the ED, additionally stated within the utility that the company couldn’t conclude the investigation towards Khan as he was not showing earlier than it. In accordance to the ED, Khan didn’t adjust to the summons issued for questioning on January 23, January 31, February 9, February 19, February 26 and March 4.
what’s the matter
The company, after raiding premises linked to Khan and a few others in October final 12 months, had claimed that the AAP MLA earned money as “proceeds of crime” by means of unlawful recruitment of staff within the Delhi Waqf Board. and he used the cash to purchase immovable property within the identify of his associates.
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Rajneesh Singh is a journalist at Asian News, specializing in entertainment, culture, international affairs, and financial technology. With a keen eye for the latest trends and developments, he delivers fresh, insightful perspectives to his audience. Rajneesh’s passion for storytelling and thorough reporting has established him as a trusted voice in the industry.
