New Delhi, Sep 17 (IANS) Aam Aadmi Party (AAP) MLA Amanatullah Khan has petitioned the Delhi High Court challenging his arrest by the Enforcement Directorate (ED) in connection with a money laundering case linked to the alleged Delhi Waqf Board scam.
Last week, a court here sent Amanatullah Khan to judicial custody till September 23 after the ED said that his judicial custody was necessary to prevent him from influencing witnesses or hampering the ongoing probe.
Before this, Amanatullah Khan, the primary accused in the alleged scam, remained in seven-day ED custody which ended on September 9.
Amanatullah Khan was arrested by the ED on September 2 following a raid at his residence. The raid was carried out under the provisions of the Prevention of Money Laundering Act (PMLA), with Delhi Police and CRPF personnel providing security.
Amanatullah Khan was previously arrested in April by the ED in connection with the same case but was granted bail by the Delhi Rouse Avenue court.
The ED’s complaint against Khan centres on allegations of illegal staff recruitment at the Delhi Waqf Board and the subsequent misuse of funds to purchase properties under the names of his associates.
The case dates back to November 2016 when a complaint was filed against Khan, who was the then Chairman of the Waqf Board. The complaint accused him of making illegal appointments to various approved and non-approved positions within the Board.
Following a CBI investigation, it was revealed that Khan had deliberately ignored the rules to appoint his close associates. The CBI registered a case, which was later taken up by the ED for money laundering investigations.
–IANS
pds/uk
Disclaimer
The information contained in this website is for general information purposes only. The information is provided by TodayIndia.news and while we endeavour to keep the information up to date and correct, we make no representations or warranties of any kind, express or implied, about the completeness, accuracy, reliability, suitability or availability with respect to the website or the information, products, services, or related graphics contained on the website for any purpose. Any reliance you place on such information is therefore strictly at your own risk.
In no event will we be liable for any loss or damage including without limitation, indirect or consequential loss or damage, or any loss or damage whatsoever arising from loss of data or profits arising out of, or in connection with, the use of this website.
Through this website you are able to link to other websites which are not under the control of TodayIndia.news We have no control over the nature, content and availability of those sites. The inclusion of any links does not necessarily imply a recommendation or endorse the views expressed within them.
Every effort is made to keep the website up and running smoothly. However, TodayIndia.news takes no responsibility for, and will not be liable for, the website being temporarily unavailable due to technical issues beyond our control.
For any legal details or query please visit original source link given with news or click on Go to Source.
Our translation service aims to offer the most accurate translation possible and we rarely experience any issues with news post. However, as the translation is carried out by third part tool there is a possibility for error to cause the occasional inaccuracy. We therefore require you to accept this disclaimer before confirming any translation news with us.
If you are not willing to accept this disclaimer then we recommend reading news post in its original language.
