India

AAP Leader Amanatullah Khan Sent To 14 days Judicial Custody In Money Laundering Case

Amanatullah Khan, Aam Aadmi Party leader, has been sent to judicial custody for 14 days by the Rouse Avenue Court. This follows the expiry of his remand period under the Enforcement Directorate (ED). The court will hear the case again on September 23.

Charges and Interrogation

The ED informed the court that a chargesheet has already been filed against four people, with plans to include Khan in a supplementary chargesheet. Khan’s lawyer requested his release, stating that Khan is willing to appear daily at the ED office.

Khan had been questioned for seven days in the Waqf Board case. He expressed frustration at being asked the same questions repeatedly. He had previously been questioned for 13 hours on April 18.

The ED confirmed that Khan is being confronted with the same evidence as part of the ongoing investigation. The case involves two FIRs: one from the CBI about Waqf Board irregularities and another from the Delhi ACB about disproportionate assets.

Background of the Case

The ED alleges that Khan was involved in illegal recruitment and personal benefits from leasing Waqf Board properties during his tenure as chairman. The chargesheet, filed in January, includes Khan and his associates—Zeeshan Haider, Dawood Nasir, and Javed Imam Siddiqui.

The court’s decision to place Khan in judicial custody marks a key development in this case.

Also Read: AAP Releases First List Of Candidates For Haryana Elections Amid Alliance Talks with Congress

Gopal Krishna

Recent Posts

Delhi High Court Seeks Government Response On Air Force Vacancy Petition

The court’s order emphasizes the need for a thorough review to ensure that qualified women…

11 hours ago

Congress Manifesto Promises Full Statehood For J&K, Silent On Article 370

The Congress also committed to prioritizing domicile residents of J&K for government jobs

12 hours ago

Delhi HC Criticizes Armed Forces’ Six-Week Postpartum Medical Fitness Policy For Female Candidates

The court’s decision came in response to a petition from a female candidate whose medical…

12 hours ago

Delhi High Court Overturns AIFF Fine On Footballer And Clubs

The dispute involved a loan agreement between Delhi FC, Anwar Ali's parent club, and Mohun…

13 hours ago

Typhoon Bebinca Hits Shanghai, Causes Widespread Disruptions

Typhoon Bebinca, the 13th typhoon of the year, made landfall in Shanghai at 7:30 AM…

13 hours ago

India Becoming A Major Stakeholder In Global Supply Chain: PM Modi

India is investing over Rs 7,000 crore in developing an Outer Harbour Container Terminal. The…

14 hours ago