New Delhi:
The Enforcement Directorate (ED) filed a chargesheet in a Delhi courtroom on Tuesday towards Aam Aadmi Get together (AAP) MLA Amanatullah Khan in an alleged case of irregularities within the Delhi Waqf Board. The primary supplementary chargesheet runs into 110 pages and claims that Khan has laundered cash allegedly acquired by way of corruption within the Delhi Waqf Board.
The ED claimed that there was sufficient proof within the case to prosecute Khan and others underneath the provisions of the Prevention of Cash Laundering Act (PMLA).
His bail plea got here up for listening to earlier than Particular Decide Vishal Gogane and he scheduled it for listening to on November 7.
The cash laundering investigation towards Khan has stemmed from two FIRs – the Central Bureau of Investigation case relating to alleged irregularities within the Waqf Board and the disproportionate belongings case registered by the Delhi Police’s anti-corruption unit.
(This information has not been edited by NDTV group. It’s printed immediately from the syndicate feed.)
Thanks for taking the time to learn this text! I hope you discovered the knowledge insightful and useful. In case you loved this sort of content material, please contemplate subscribing to our publication or becoming a member of our neighborhood. We’d like to have you ever! Be at liberty to share this text along with your family and friends, who may also discover it attention-grabbing.
Kanishk Singh has always had a keen interest in fast-paced cars. For the past three years, he has been writing about automobiles, but his fascination with cars dates back even further. He thoroughly enjoys learning about their features and expressing his thoughts through his writing. Kanishk also has a profound interest in the stock market, shares, and business strategies. He possesses a wealth of knowledge on these subjects and consistently writes articles on them. Currently, he is working as a writer for Lattestnews24, specifically focusing on the Automobile, Finance, and Business categories. His well-crafted words are highly appreciated by the readers, as they find them both informative and creative.