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.
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