Waqf board scam: ED arrests AAP MLA Amanatullah Khan in money laundering case | India News – Times of India

Waqf board scam: ED arrests AAP MLA Amanatullah Khan in money laundering case | India News – Times of India



NEW DELHI: The Enforcement Directorate on Monday arrested Aam Aadmi Get together MLA Amanatullah Khan in reference to a cash laundering case linked to the Waqf Board.
This comes hours after the central probing company raided Khan’s residence in Okhla.
Earlier as we speak, AAP chief took to X and claimed that ED officers reached his residence to arrest him.
Taking to X, the AAP chief stated, ” It’s at the moment 7 am and the ED officers have come to arrest me in my home.My mother-in-law has most cancers and had surgical procedure simply 4 days in the past; she can also be at my home. I’ve written to them and responded to each discover they despatched. Their intention is to arrest me and hinder our work.”
The occasion additionally condemned Khan’s arrest and claimed that nothing has been discovered even after all of the businesses have investigated at completely different ranges for the final 8 years
“The entire nation is seeing how the businesses are being misused and because the elections come nearer, these folks will improve this sort of stress much more,” Bhardwaj stated.

Earlier in April this yr, the Rouse Avenue Court docket granted bail to Khan in reference to the Enforcement Directorate’s current criticism filed towards him for alleged non-attendance of the summons within the Delhi Waqf Board cash laundering case.
ED lately moved a criticism towards him for not showing earlier than the company and never becoming a member of the probe within the case associated to the alleged irregularities in appointment in Delhi Waqf Board and leasing of its properties.
The federal probe company had alleged that Khan has elevated his position from witness to accused by submitting an anticipatory bail plea and working away from the investigation. ED’s lawyer additional said that they had been by no means in a position to conclude the probe towards him as a result of he was not presenting himself earlier than the company.
A cost sheet has already been filed towards 4 accused individuals and one agency. It has been alleged that Rs 100 crore Waqf Properties got on lease illegally. It’s also alleged that 32 contractual staff had been appointed within the Delhi Waqf Board throughout the chairmanship of Khan, who flouted the foundations







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