HomeIndiaED Files Chargesheet Against AAP MLA Amanatullah Khan In Delhi Waqf Board...

ED Files Chargesheet Against AAP MLA Amanatullah Khan In Delhi Waqf Board Money Laundering Case

Published on

spot_img


The Enforcement Directorate (ED) on Tuesday filed a 110-page supplementary chargesheet against Aam Aadmi Party (AAP) MLA Amanatullah Khan in the Delhi Waqf Board money laundering case. The chargesheet also includes the name of Mariam Siddiqui as an accused, though Siddiqui was not taken into custody by the ED. The court is expected to consider the charges on November 4.

Khan, who represents the Okhla constituency, was taken into custody by the ED on September 2 after an early morning raid at his residence in Okhla. He has remained in judicial custody since his arrest, as the investigation into alleged financial irregularities involving the Delhi Waqf Board continues.

The ED’s probe has centered around allegations of money laundering linked to the operations and finances of the Delhi Waqf Board, of which Khan is a prominent figure.



Source link

Latest articles

Holi 2025: PM Modi, Rahul Gandhi, President Murmu Extend Wishes

As the country celebrates the festival of colours in harmony and joy, Prime...

Bubble Watch: Where things stand with 12 NCAA Tournament hopefuls

Record: 21-11Conference Tournament result: Lost to No. 25 Marquette...

Mitchell Starc Shuts Down ‘Unfair Advantage’ Champions Trophy Row With Smashing Reply | Cricket News

File photo of Mitchell Starc© BCCI/Sportzpics Did India really have an advantage by playing...

Holi Processions In Sambhal To End By 2:30 PM For Friday Prayers: Authorities

Sambhal Superintendent of Police (SP) KK Bishnoi on Friday addressed arrangements for Holi...

More like this

Holi 2025: PM Modi, Rahul Gandhi, President Murmu Extend Wishes

As the country celebrates the festival of colours in harmony and joy, Prime...

Bubble Watch: Where things stand with 12 NCAA Tournament hopefuls

Record: 21-11Conference Tournament result: Lost to No. 25 Marquette...

Mitchell Starc Shuts Down ‘Unfair Advantage’ Champions Trophy Row With Smashing Reply | Cricket News

File photo of Mitchell Starc© BCCI/Sportzpics Did India really have an advantage by playing...