Delhi Waqf Board case: Amanatullah Khan was taken into custody under the provisions of the Prevention of Money Laundering Act (PMLA) on September 2.
Waqf Board money laundering case: The ED further stated that Amanatullah Khan, who served as the Chairman of the Delhi Waqf Board from 2016 to 2023, had tampered with his mobile phone during a search on October 10, 2023, deleting crucial data from the device.
Khan was finally taken into custody under the provisions of the Prevention of Money Laundering Act (PMLA) on September 2.
AAP's Okhla MLA is under scrutiny in a money laundering case related to financial irregularities in the Delhi Waqf Board.
The court made the decision after the Enforcement Directorate argued that Khan's release could influence witnesses and hinder the investigation.
Khan was earlier this week arrested over allegations related to money laundering involving the purchase of a 1200-square-yard plot valued at ₹36 crore in Okhla.
India's number one and most followed Super Prime Time News Show, ‘Aaj Ki Baat-Rajat Sharma Ke Saath' was launched just before the 2014 general elections.
AAP's Okhla MLA is under scrutiny in a money laundering case related to financial irregularities in the Delhi Waqf Board.
The Aam Aadmi Party (AAP) accused the Enforcement Directorate (ED) of acting under BJP influence following a raid on MLA Amanatullah Khan’s residence in a money laundering case. AAP leaders condemned the raid as baseless, while BJP officials defended it as a necessary legal action against corruption
Uttar Pradesh: Noida Police initiated legal action against Aam Aadmi Party's Delhi MLA Amanatullah Khan and his son following an alleged altercation with employees at a petrol station in Sector 95. An FIR has been filed against them, encompassing charges of assault and criminal intimidation.
A Delhi court on Saturday (April 27) granted bail to Amanatullah Khan in this money laundering case for allegedly evading its earlier summons issued to him in the case.
Khan told reporters while leaving that he deposed before the ED on the directions of the Supreme Court and that his statement was recorded by the agency.
Amanatullah Khan had sought anticipatory bail from the Delhi High Court, a plea that was ultimately dismissed by the court. The case remains a focal point of legal scrutiny and political attention, with Khan’s next legal appearance scheduled for April 20.
The AAP MLA had moved the court seeking anticipatory bail in the Waqf Board money laundering case after being summoned by the Enforcement Directorate.
Delhi Chief Minister Arvind Kejriwal had alleged there was a campaign underway to end the AAP and asserted that false cases are being filed against party leaders.
The Enforcement Directorate team reached the house of Aam Aadmi Party MLA Amanatullah Khan on Tuesday morning. His house is being searched in case of money laundering.
Amanatullah Khan, who is an MLA from Okhla, was arrested last year following an FIR filed against him related to alleged corruption linked to alleged illegal appointments in the Delhi Waqf Board.
Amanatullah granted bail: He was granted bail on a personal bond of Rs one lakh, said the Special Judge Vikas Dhull. A detailed order from the court is awaited.
Delhi Waqf board recruitment: The Anti-Corruption Branch (ACB) arrested Khan after conducting raids at his premises on September 16. According to the FIR, Khan, while working as the chairman of Delhi Waqf Board, illegally recruited 32 people by violating all norms and government guidelines.
Amanatullah Khan: The Delhi Police on Wednesday nabbed Aam Aadmi Party MLA Amanatullah Khan's close aide Kaushar Imam Siddique from Telangana, officials said.
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