AAP MLA Amanatullah Khan Faces Charges in Delhi Waqf Board Money Laundering Case

The Enforcement Directorate (ED) has filed a supplementary chargesheet against AAP MLA Amanatullah Khan, alleging money laundering linked to corruption in the Delhi Waqf Board. The chargesheet also names Mariam Siddiqui. The court is expected to consider the charges on November 4, with a bail hearing set for November 7.

The Enforcement Directorate (ED) has intensified its scrutiny of Aam Aadmi Party (AAP) MLA Amanatullah Khan, filing a substantial 110-page chargesheet in a Delhi court over purported financial irregularities in the Delhi Waqf Board.

This supplemental prosecution document accuses Khan of laundering money derived from alleged corrupt activities, and includes Mariam Siddiqui as an additional party, although she has not been detained.

Special Judge Vishal Gogne is slated to review the charges on November 4, complementing the ongoing investigation which stemmed from two separate FIRs involving the Central Bureau of Investigation and the Delhi police's anti-corruption unit.

(With inputs from agencies.)