NEW DELHI: AAP MLA Amanatullah Khan has been granted anticipatory bail by a Rouse Avenue court, on Tuesday (25th Feb) in a case related to obstructing police officials during an arrest. Special Judge Jitendra Singh had earlier given Amanatullah Khan protection from arrest until Monday, which was later extended for one more day. The case involves allegations that Khan obstructed police personnel who were trying to arrest Shahwez Khan, an alleged proclaimed offender.
Today, On 14th November, a Delhi court released AAP MLA Amanatullah Khan, refusing to recognize the Enforcement Directorate’s chargesheet in the Waqf Board case. Although the court noted sufficient evidence for prosecution, it lacked the necessary sanction. Khan was arrested on September 2 for alleged involvement in irregularities and money laundering linked to the Waqf Board.
AAP MLA Amanatullah Khan appeared in court on Monday in a money laundering case. The Enforcement Directorate sought a 10-day custody, citing the need to confront him with other accused individuals and evidence. Khan’s defense contested the arrest’s legality, and ongoing arguments are underway. The case is based on alleged irregularities in the Wakf Board and claims of disproportionate assets.
Today, 29th April, The Supreme Court disposed of AAP MLA Amanatullah Khan’s petition, instructing Delhi Police to implement amended standing orders. This ensures updated protocols and underscores the importance of protecting minors’ identities in legal documents. The case saw significant development under the court’s guidance, with clear directives for safeguarding confidentiality and strict repercussions for non-compliance.
Today(on 6th April), A Delhi court has reserved its order on an application filed by the Enforcement Directorate against AAP MLA Amanatullah Khan related to alleged money laundering in the Delhi Waqf Board case. The court is expected to make a decision on April 9 regarding summoning Khan to respond to the ED’s plea. The case revolves around irregularities in appointments made by the Delhi Waqf Board. Though not named as an accused, the ED has included five entities in its prosecution complaint, including three suspected associates of Khan. The ED’s complaint was filed due to Khan’s failure to comply with the agency’s summons and refusal to cooperate with the investigation. Khan’s anticipatory bail plea was previously rejected by the court, and the ED alleges that he acquired “huge proceeds of crime” in cash through illicit staff recruitment and invested the funds in purchasing immovable assets under his associates’ names.
Today (11th March): The Delhi High Court has rejected the anticipatory bail plea of Aam Aadmi Party (AAP) MLA Amanatullah Khan in a money laundering case related to irregularities in the Delhi Waqf Board’s recruitment process. Khan repeatedly ignored summonses from the Enforcement Directorate, resulting in the court’s decision. The case emphasizes the importance of public figures fulfilling legal obligations.
