CBI files supplementary charge sheet against AAP MLA Amanatullah Khan in the Delhi Waqf Board scam. Allegations include illegal appointments and misuse of official position.
The Supreme Court today (12th Dec) granted bail to accused Zeeshan Haider and Daud Nasir in the Delhi Waqf Board money laundering case, noting their lengthy incarceration and the trial’s likely delay. The Court emphasized that the Enforcement Directorate cannot dictate prosecutors’ conduct, ensuring the independence of public prosecutors in judicial proceedings.
Today, On 3rd July, The Delhi High Court denied bail to Zeeshan Haider and Daud Nasir, implicated in a money laundering case involving Delhi Waqf Board irregularities and AAP MLA Amanatullah Khan. Justice Swarana Kanta Sharma cited ample evidence under anti-money laundering law, linking them to property purchases with illicit funds. The case stemmed from CBI and Delhi Police complaints.
Today(on 16th April), The Delhi High Court has requested the Enforcement Directorate (ED) to respond to Daud Nasir’s plea for interim bail due to his wife’s urgent need for surgery after an accident. Nasir is accused in the Delhi Waqf Board money laundering case. The court has set the next hearing for May, and Nasir’s regular bail request is scheduled for May 16.
