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AAP MLA Amanatullah Khan Challenges Arrest: Claims Unprecedented Assault on Fundamental Rights Amanatullah Khan , a prominent Aam Aadmi Party (AAP)  MLA from Okhla , has approached the Delhi High Court , challenging his recent arrest by the Enforcement Directorate (ED) . In his petition, Khan argues that his arrest not only violates his fundamental rights  but also represents a misuse of legal powers for political motives. He terms his arrest as an “unprecedented assault” on the basic rights enshrined in the Indian Constitution . Allegations and Arrest Khan was arrested in connection with a money laundering case  related to alleged irregularities during his tenure as the Chairperson of the Delhi Waqf Board . The case also involves the acquisition of a Rs 36 crore property in Okhla. The Enforcement Directorate (ED) has been investigating Khan's financial dealings as part of its broader scrutiny into alleged financial mismanagement and disproportionate assets during hi...

AAP MLA Amanatullah Khan Detained by ED in  Waqf Board Money Laundering Case The Enforcement Directorate (ED) detained Aam Aadmi Party (AAP) MLA Amanatullah Khan on Monday. The investigative agency conducted a raid at his residence in connection with a money laundering case linked to the Delhi Waqf Board, where Khan serves as Chairman.  The Allegations: Misuse of Waqf Properties The case revolves around alleged irregularities in Waqf properties, including illegal leasing and appointments. The ED claims that Khan, along with other accused, misappropriated funds and violated rules during his tenure. The agency has already filed a charge sheet against four accused persons and one firm, alleging that Rs 100 crore worth of Waqf properties were leased illegally. Raid and Detention The ED arrived at Amanatullah Khan’s residence early Monday morning, executing a search warrant. Despite his protests and claims of innocence, Khan was detained and taken into custody. Khan's cousin, Minna...

Delhi HC Denies Bail to Two Accused in Delhi  Waqf Board Money Laundering Case The Delhi High Court has dismissed the bail applications of Zeeshan Haider and Daud Nasir, both accused in the Rs 36 crore property case related to the Delhi Waqf Board money laundering case. The court found sufficient evidence to deny bail under Section 45 of the Prevention of Money Laundering Act (PMLA). Key Details of the Case Justice Swarana Kanta Sharma, while dismissing the bail applications, noted that the cash transactions involved in the property deals could be proceeds of crime generated by Aam Aadmi Party (AAP) MLA Amanatullah Khan. The properties in question were reportedly purchased for approximately Rs 36 crores, with Rs 27 crores paid in cash. The court emphasized that the evidence presented, including bank statements and sale agreements, corroborated these findings. The court highlighted that the applicants were part of a criminal conspiracy to invest ill-gotten money in immovable propert...