Legal

Amanatullah Khan Granted Bail In Delhi Waqf Board Money Laundering Case

In a significant development, the Rouse Avenue Court granted bail to Aam Aadmi Party (AAP) leader and Okhla MLA Amanatullah Khan in a high-profile money laundering case related to the Delhi Waqf Board. The court released Khan on a personal bond of Rs 1 lakh, providing the AAP leader temporary reprieve amid serious accusations.

Court Declines Supplementary Charge Sheet, Acquits Co-Accused

While the Enforcement Directorate (ED) filed a 110-page supplementary charge sheet implicating Khan and another accused, Maryam Siddiqui, the court refused to take cognizance of it.

Also Read: ED Raids Multiple Locations Across India In Nationwide Lottery Scam Crackdown

According to the court, there was insufficient authorization to prosecute Khan, despite the presence of what it deemed sufficient evidence against him. Notably, the court acquitted Maryam Siddiqui, citing a lack of evidence against her.

Allegations of Land Purchases and Misuse of Waqf Board Position

The ED’s charges against Khan include the alleged purchase of land worth Rs 36 crore in Okhla, with claims that he misused his influence within the Delhi Waqf Board to acquire properties at below-market rates. According to ED officials, these assets were allegedly linked to criminal activities, and the funds involved were purportedly laundered.

Khan is further accuse of facilitating irregularities in recruitment within the Waqf Board, with ED naming him as the primary suspect. Four other individuals, previously arrested in connection with the case, remain in judicial custody as investigations continue.

Ongoing Investigation and Public Reactions

The case has sparked widespread debate, as it underscores the ED’s scrutiny of public officials suspected of financial misconduct. While the court’s decision temporarily favors Khan, the ED’s allegations are likely to keep the case in the public eye. AAP representatives, as well as Khan’s supporters, are now calling for a swift and transparent conclusion to the investigation.

Gopal Krishna

Recent Posts

Delhi HC Allows ED To Serve Plea Electronically In 2021-22 Excise Policy Money Laundering Case

The ED argued that serving the 1,500-page appeal physically to 35 accused would cost around…

6 mins ago

Delhi High Court Denies Anticipatory Bail Plea Of Ex-IAS Officer Puja Khedkar

The Delhi High Court on Monday rejected the anticipatory bail plea of former IAS trainee…

1 hour ago

CISF Denies Lapses In Parliament Scuffle; BJP, INC Trade Blame

CISF Deputy Inspector General (DIG) Shrikant Kishore stated the force acted according to protocol during…

2 hours ago

S Jaishankar To Visit US For Talks On Bilateral, Regional, & Global Issues

EAM S Jaishankar will visit the US from 24 to 29 December to discuss key…

2 hours ago

BGT: Jaiswal Is Trying To Rush Things, Needs To Give Himself A Bit More Time, Says Pujara

Veteran India batter Cheteshwar Pujara has advised young opener Yashasvi Jaiswal to adopt a more…

2 hours ago

Bangladesh Requests India To Send Back Ousted Prime Minister Sheikh Hasina

Bangladesh has requested India to return Sheikh Hasina, who fled to India on 5 August…

2 hours ago