On Wednesday(10th April), The Enforcement Directorate has sought an arrest warrant for AAP MLA Amanatullah Khan, linked to a money laundering case related to irregular appointments in the Delhi Waqf Board. The ED alleges that Khan has not cooperated with the investigation, while incriminating materials seized suggest his involvement in money laundering. Khan has been summoned to court.
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.
