• Feedback
  • RSS Feed
  • Sitemap
Ommcom News
  • Home
  • Odisha
  • Nation
  • World
  • Sports
  • Business
  • Entertainment
  • Videos
  • Science & Tech
  • Photo Gallery
  • ଓଡ଼ିଆରେ ପଢନ୍ତୁ
No Result
View All Result
  • Home
  • Odisha
  • Nation
  • World
  • Sports
  • Business
  • Entertainment
  • Videos
  • Science & Tech
  • Photo Gallery
  • ଓଡ଼ିଆରେ ପଢନ୍ତୁ
No Result
View All Result
Odisha News, Odisha Breaking News, Odisha Latest News || Ommcom News
Home Nation

Waqf Board Case: Delhi Court Issues Summons To AAP Lawmaker Amanatullah Khan

OMMCOM NEWS by OMMCOM NEWS
April 9, 2024
in Nation

New Delhi: A Delhi court on Tuesday issued summons to Aam Aadmi Party (AAP) legislator Amanatullah Khan on the Enforcement Directorate’s complaint (ED) over non-compliance to the probe agency’s summons in connection with the money laundering case linked to the Delhi Waqf Board regularities.

Additional Chief Metropolitan Magistrate, Divya Malhotra of Rouse Avenue Court took cognisance of ED’s complaint and directed Khan to appear before it on April 20.

The probe agency has alleged that Khan, previously a witness, later became an accused in the case by seeking anticipatory bail and evading investigation.

Special Public Prosecutor Simon Benjamin, representing the ED, cited Khan’s pivotal role in the matter, saying that his involvement surpasses that of other accused who have already been apprehended and charged.

The ED cited Khan’s non-cooperation as a hindrance to the conclusion of the investigation.

On March 11, the Delhi High Court refused anticipatory bail to the AAP legislator in connection with the money laundering case. The allegation was related to Khan’s alleged wrongful appointment as Chairman of the Delhi Waqf Board.

The ED had filed the chargesheet against Zeeshan Haider, his partnership firm Skypower, Javed Imam Siddiqui, Dawood Nasir, and Qausar Imam Siddiqui in the case, about property worth Rs 36 crore in Okhla being allegedly acquired with illicit funds, purportedly influenced by Khan, who reportedly handed over Rs 8 crore in cash.

During the investigation, the ED considered FIRs filed earlier by the CBI, the ACB, and the Delhi Police. The ED said that the property was bought at Khan’s behest, and presented evidence of a Rs 27 crore cash transaction.

(IANS)

Tags: Amanatullah Khan
ShareTweetSendSharePinShareSend
Previous Post

ED Makes Three Arrests In Shine City Fraud Case

Next Post

ED Attaches 413 Agricultural Land Parcels In PMC Bank Fraud Case

Related Posts

Thrissur Jewellery
Nation

Kerala: Thrissur Jewellery Raids Unearth Rs 100 Crore Sales Suppression, 36 Kg Of Gold Seized

August 29, 2025
UNSC
Nation

UNSC Votes To End Lebanon Peacekeeping Mission With Nearly 1,000 Indian Troops

August 29, 2025
Army Rescues
Nation

Army Rescues Eight People Trapped In Telangana Floods

August 29, 2025
Commonwealth Games
Nation

India Submits Proposal To Host 2030 Commonwealth Games In Ahmedabad

August 29, 2025
Manoj Jha
Nation

Was Rahul, Tejashwi Present There: Manoj Jha Questions BJP Amid PM Modi Abuse Row

August 29, 2025
Parrot
Nation

Kerala Forest Department Books Kozhikode Resident For Keeping Parrot In Captivity

August 29, 2025
Next Post
Enforcement Directorate (ED)

ED Attaches 413 Agricultural Land Parcels In PMC Bank Fraud Case

IPL 2024: Nitish Reddy's Fifty Topped By Arshdeep's 4-29 As SRH Reach 182/9 V PBKS

NIA

Attack On NIA Team: District Administration Submits Detailed Report To Bengal CEO

khimji
  • Feedback
  • RSS Feed
  • Sitemap

© 2025 - Ommcom News. All Rights Reserved.

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In

Add New Playlist

No Result
View All Result
  • Home
  • Odisha
  • Nation
  • World
  • Sports
  • Business
  • Entertainment
  • Videos
  • Science & Tech
  • Photo Gallery
  • ଓଡ଼ିଆରେ ପଢନ୍ତୁ

© 2025 - Ommcom News. All Rights Reserved.