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Printed By: Pragati Pal
Final Up to date: February 19, 2024, 22:47 IST
Khan, the AAP’s Okhla MLA, was not named as an accused within the cost sheet that the ED lately filed. (File Picture: PTI)
Particular choose Rakesh Syal sought the central probe company’s response by Tuesday, when the court docket will hear arguments on the applying that has claimed Khan anticipates being arrested by the Enforcement Directorate (ED) within the case
A neighborhood court docket on Monday issued a discover to the Enforcement Directorate on an software moved by AAP MLA Amanatullah Khan, searching for anticipatory bail in a money-laundering case associated to alleged irregularities by the Delhi Waqf Board in hiring employees and leasing property throughout his chairmanship.
Particular choose Rakesh Syal sought the central probe company’s response by Tuesday, when the court docket will hear arguments on the applying that has claimed Khan anticipates being arrested by the Enforcement Directorate (ED) within the case.
Khan, the AAP’s Okhla MLA, was not named as an accused within the cost sheet that the ED lately filed. The ED has named 5 entities in its prosecution grievance (the ED’s equal of a cost sheet) that included three suspected associates of Khan — Zeeshan Haider, Daud Nasir and Jawed Imam Siddiqui.
The company, after conducting raids on premises linked to Khan and a few others in October, had claimed that the AAP MLA acquired “large proceeds of crime” in money from unlawful recruitment of employees to the Delhi Waqf Board and invested these for buying immovable property within the title of his associates.
The searches have been carried out within the case associated to unlawful recruitment of employees and illegitimate private good points made by the accused by means of unfairly leasing Waqf Board properties throughout 2018-2022 when Khan was its chairperson, the ED has mentioned.
The cash-laundering case stems from a Central Bureau of Investigation (CBI) FIR and three Delhi Police complaints. The ED alleged that Khan “acquired large proceeds of crime out of the mentioned legal actions in money and this money quantity was invested in buy of assorted immovable properties in Delhi within the title of his associates”.
A number of “incriminating” materials within the type of bodily and digital proof have been seized throughout the raids, indicating Khan’s involvement within the offence of cash laundering, it has mentioned.
(This story has not been edited by News18 employees and is printed from a syndicated information company feed – PTI)
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