Delhi Waqf Board Case: The money laundering case related to the Delhi Waqf Board was heard once again in Rouse Avenue Court. The court today reserved its decision on the demand for extending the ED custody of the three accused. It is being told that ED has demanded to extend the custody of Zeeshan Haider, Daud Nasir, and Javed Imam Siddiqui by 5 days. Many revelations were also made by ED.
ED said that an agreement worth Rs 36 crore has been revealed from Zeeshan’s mobile. ED said that they have a cash transaction of Rs 6 crore written in their diary. ED said that the investigation is at a crucial juncture and to bring the investigation to a conclusion, ED custody of the three accused is required.
Mentioned property of 1200 yards in the diary – ED
Rouse Avenue Court asked ED what is the proceeds of crime in the case. ED said that we will tell about the proceeds of crime in the case in the charge sheet, we have no connection with any other investigating agency. ED said that there is mention of property of 1200 yards in the diary, and the name of Amanatullah Khan is also written in that diary. ED said that an attempt was made to mislead us by saying that the price of the property was Rs 13 crore, while another agreement of the same date was also made for Rs 36 crore. ED said that a total transaction of Rs 36 crore was done and an attempt was made to show Rs 13 crore.
At the same time, the lawyer of the accused Javed Imam said that he has already been interrogated 15 times, now what is the need for interrogation in ED custody. The lawyer of the accused Dawood Nasir said that I was interrogated till 1 o’clock in the morning, my health was not well, steroids were administered in the hospital and even after returning from there I was interrogated. And the English paper was made to be signed which I had opposed. The accused’s lawyer said that no transaction was done in cash, the transaction of Rs 2 crore was done through the bank. It is a property of Javed Imam whose agreement was for around Rs 13 crores, I paid Rs 2 crores through the bank.
The accused said that an attempt is being made to trap me through a diary, no one knows whose name was written in his diary and how, I have nothing to do with Rs 6 crore. The accused’s lawyer said that in 2016, CBI registered an FIR, in which charge sheet has been filed, in which Amanatullah Khan has got bail. Amanatullah Khan was not arrested in the CBI case.
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