New Delhi. The Enforcement Directorate (ED) has filed a complaint in Rouse Avenue Court against Aam Aadmi Party (AAP) MLA Amanatullah Khan for not complying with the summons in a money laundering case related to Delhi Waqf Board. The court can hear this on Saturday. On March 11, Delhi High Court had refused to grant anticipatory bail to AAP MLA Amanatullah Khan in this case. The ED had issued several summons against Amanatullah Khan in a case related to alleged irregularities in the recruitment of employees for the Delhi Waqf Board, but he did not appear.
It is also alleged that his appointment as Chairman of Delhi Waqf Board was done illegally. It is alleged that when he was the chairman of the Waqf Board, he got 32 people recruited illegally. ED has filed a charge sheet in the case against Zeeshan Haider, his partnership firm Skypower, Javed Imam Siddiqui, Dawood Nasir and Kausar Imam Siddiqui.
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During the investigation, ED also took into consideration the FIRs filed by CBI, ACB and Delhi Police. Rs 8 crore was given in cash for a property worth Rs 36 crore allegedly purchased with illegal money in Okhla. ED says that the property was purchased at the behest of Khan and there is evidence of cash transactions.
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FIRST PUBLISHED: April 5, 2024, 23:45 IST