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AAP MLA Amanat Ullah Khan faces prosecution over alleged ₹27 crore cash payment for a Delhi Waqf Board property, with ED seeking sanction.
The Enforcement Directorate has filed a prosecution sanction application against AAP MLA Amanat Ullah Khan in a money laundering case linked to a ₹36 crore property purchase by the Delhi Waqf Board, alleging ₹27 crore was paid in cash and proceeds of crime were used. The ED claims Khan directed the purchase, with the property registered in his second wife Mariam Siddiqui’s name, citing WhatsApp messages, a diary entry, and financial records. Khan was arrested in September 2024; Siddiqui was charge-sheeted without arrest. The Delhi High Court directed the trial court to consider the sanction application, rejecting an urgent hearing request and scheduling the matter for December 18. A supplementary charge sheet was filed October 29, 2024.