The Okhla MLA had approached the Delhi Excessive Courtroom after his utility for anticipatory bail within the case was rejected by a trial courtroom on March 1. (File Picture: PTI)
The ED named 5 individuals in its prosecution criticism that included three alleged associates of Khan — Zeeshan Haider, Daud Nasir and Jawed Imam Siddiqui
The Supreme Courtroom Monday refused to entertain an anticipatory bail plea of AAP MLA Amanatullah Khan in a cash laundering case associated to alleged irregularities within the Delhi Waqf Board throughout his chairmanship. A bench of Justices Sanjiv Khanna and Dipankar Datta requested Khan to seem earlier than the Enforcement Directorate on Apr 18 at 11 am within the case.
The bench took exception to sure observations made within the March 11 verdict of the Delhi Excessive Courtroom with regard to the advantage of the case and stated it won’t have any bearing within the matter. The Okhla MLA had approached the Delhi Excessive Courtroom after his utility for anticipatory bail within the case was rejected by a trial courtroom on March 1.
Khan was not named as an accused within the cost sheet that the ED filed just lately. The company has named 5 individuals in its prosecution criticism (the ED’s equal of a cost sheet) that included three alleged associates of Khan — Zeeshan Haider, Daud Nasir and Jawed Imam Siddiqui.
Searches had been performed within the case associated to unlawful recruitment of workers and alleged illegitimate private good points made by the accused by the use of unfairly leasing Waqf Board properties throughout 2018-2022 when Khan was its chairperson, the ED stated.
A number of ”incriminating” materials within the type of bodily and digital proof had been seized through the raids, indicating Khan’s involvement within the offence of cash laundering, the ED has stated.
