Delhi Waqf Board Money Laundering case: Rouse Avenue Court in Delhi reserved order on cognizance of the Prosecution Complaint (Charge sheet) for January 19, 2024. It is alleged by the ED that a property worth Rs. 36 crores was purchased with the ill-gotten money on the behest of AAP MLA Amanatullah Khan. He paid Rs. 8 crores in cash. Rs. 27 Crores was paid in this case. However, the transaction was shown as Rs. 13.4 crores.
Rouse Avenue Court Delhi Reserves Order On Cognizance Of Prosecution Complaint In Delhi Waqf Board Money Laundering Case
January 12, 2024
