AAP MLA Amanatullah Khan and 10 others face corruption and conspiracy charges over illegal Waqf Board appointments. Court finds prima facie evidence; detailed judgment awaited.
The Delhi High Court has requested AAP MLA Amanatullah Khan to respond to a Delhi Police petition challenging his anticipatory bail. Khan is accused of leading a mob and aiding an escape of a murder suspect. The High Court will review the trial court’s earlier decision amid serious charges against him.
The Delhi High Court on Wednesday (Dec 18) refused to stay trial court proceedings against Aam Aadmi Party (AAP) MLA Amanatullah Khan over his failure to appear before the Enforcement Directorate (ED) in connection with a probe into alleged money laundering and irregularities in Delhi Waqf Board recruitment.
The Enforcement Directorate (ED) is contesting a trial court’s refusal to recognize its charges against AAP MLA Amanatullah Khan in a money laundering case tied to alleged Delhi Waqf Board irregularities. Justice Ohri stressed the necessity of addressing sanction issues as the High Court scheduled the next hearing for January 2025.
The Delhi High Court has reassigned over 200 judicial officers, including Special Judge Chhavi Kapoor, who oversaw the Brij Bhushan Singh case. Kapoor will now serve at the Rouse Avenue Court, while Additional Sessions Judge Gomti Manocha will assume her duties. The transfers were effective immediately, with 70 new officers introduced.
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Today, on October, 7th, in the Delhi Waqf Board money laundering case, AAP MLA Amanatullah Khan’s judicial custody has been extended until October 21. Arrested on September 2, Khan is accused of money laundering linked to a ₹36 crore property in Okhla. The ED argues for the extension to prevent evidence tampering, while Khan’s defense claims cooperation with the investigation.
Delhi court Today (September 23) extended judicial custody of Aam Aadmi Party (AAP) MLA Amanatullah Khan till October 7 in connection with the money laundering case related to financial irregularities in the Delhi Waqf Board. AAP’s Okhla MLA is under scrutiny in a money laundering case related to financial irregularities in the Delhi Waqf Board.