New Delhi. The Enforcement Directorate (ED) has filed a supplementary charge sheet against Aam Aadmi Party (AAP) MLA Amanatullah Khan in the Delhi Waqf Board money laundering case. This case is related to the purchase of land worth Rs 36 crore in Okhla area of Delhi. In this case, ED has also named Maryam Siddiqui as an accused in its charge sheet. Marymay’s name has been included in the charge sheet without arrest. The hearing on the charge sheet in this case is to be held on November 4 after Diwali. Amanatullah Khan was arrested by ED on 2 September 2024. Before the arrest, ED had raided the house of the AAP MLA.
Delhi Waqf Board Money Laundering Case | Enforcement Directorate (ED) filed a Supplementary prosecution complaint (supplementary Charge sheet) against AAP MLA Amanatullah Khan. This case is related to purchase of land in Okhla area for Rs. 36 crores.
One Mariam Siddiqui is also…
— ANI (@ANI) October 29, 2024
This case is being investigated by both CBI and ED. First of all, CBI had registered a case in this matter and arrested the AAP MLA. After being in custody for a few days, Amanatullah Khan got bail from the court and came out of jail. Now ED has tightened its grip on them. The AAP MLA is accused of appointing 32 people, mostly his own acquaintances and relatives, during his tenure as the chairman of the Delhi Waqf Board.
Apart from this, AAP MLA Khan is also accused of wrongly leasing out Waqf Board land. In return for these appointments and leasing out land, Khan collected huge sums of money and invested the money in real estate. With the same amount of money received, the AAP MLA bought land worth Rs 36 crore in Okhla, Delhi. Due to these allegations, ED had registered a case against Amanatullah Khan. Earlier, the name of AAP MLA Amanatullah Khan had also come up in the case of instigating Delhi riots.
