AAP MLA Amanatullah Khan appeared before court via video for money laundering case involving Delhi Waqf Board.
Aam Aadmi Party (AAP) MLA Amanatullah Khan appeared before a Delhi court via video conferencing in response to summons issued by the Enforcement Directorate (ED) for non-compliance with previous summons. The ED is investigating a case of alleged money laundering involving the Delhi Waqf Board, with Khan accused of involvement in the purchase of a Rs 36 crore property in Okhla using illicit funds. ED has filed a chargesheet against others involved but Khan's status remains an accused.
April 20, 2024
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