Tag: Amanatullah Khan

A Delhi court on Thursday granted interim protection from arrest to Aam Aadmi Party (AAP) MLA Amanatullah Khan in a case where he is accused of obstructing police officers attempting to arrest a proclaimed offender in southeast Delhi’s Jamia Nagar.

In a dramatic turn of events, Aam Aadmi Party (AAP) MLA Amanatullah Khan was arrested by the Enforcement Directorate (ED) on Monday in connection with alleged financial irregularities involving the Delhi Waqf Board. The arrest followed a high-profile raid conducted by the federal agency at Khan's residence in Delhi earlier today.

Amanatullah Khan, a member of the Aam Aadmi Party (AAP) and MLA from the Okhla assembly seat, has been called by the Enforcement Directorate (ED) to depose again next week. This summons is part of an ongoing investigation into a money laundering case related to alleged irregularities during Khan's chairmanship of the Delhi Waqf Board. Officials sources revealed that Khan has been directed to appear on April 29 to continue the recording of his statement under the Prevention of Money Laundering Act (PMLA).

The Supreme Court has rejected anticipatory bail for Aam Aadmi Party (AAP) leader Amanatullah Khan in a money laundering case linked to alleged irregularities during his tenure as Chairman of the Waqf Board. The bench emphasized that Khan should not be arrested unless substantial evidence is present, cautioning the Enforcement Directorate (ED) against arbitrary arrests under the Prevention of Money Laundering Act (PMLA).