Money Laundering Case: The problems of Aam Aadmi Party do not seem to be reducing from anywhere. ED has filed a complaint in the court against AAP leader Amanatullah Khan. While filing a complaint in Delhi’s Rouse Avenue Court, ED has said that Amanatullah is not complying with the summons. ED has complained to the court that even after issuing summons, MLA Amanatullah has not joined the interrogation. It is noteworthy that ED has issued summons to Aam Aadmi Party MLA Amanatullah Khan several times to investigate money laundering in the case related to alleged irregularities in Delhi Waqf Board recruitment, but Khan is not joining the questioning. .
The complaint will be heard on Saturday
According to the report of news agency ANI, on the plea of the Enforcement Directorate, Additional Chief Metropolitan Magistrate Divya Malhotra listed the case for April 6. The court will hear this matter tomorrow. ED has registered a complaint case against Amanatullah under section 174 IPC, 1860. A case has been registered under Section 63(4) of PMLA, 2002 for non-appearance in compliance with Section 50, PMLA, 2002. It is noteworthy that earlier on March 11, Delhi High Court had rejected the anticipatory bail plea of Amanatullah Khan.
The court had reprimanded
Even after being summoned by ED, MLA Amanatullah did not go to the ED office for questioning. Fearing ED arrest, he had also filed an anticipatory bail petition in the High Court. However, the court had rejected his petition. Also, the court had reprimanded and said that even the elected representatives are not above the law. The court rejected his plea, which said that if he had appeared before the ED, he could have been arrested. Delhi High Court said that if the court accepts such arguments then no accused will go to the office of any investigating agency.
what is the whole matter
ED has registered a case of money laundering against Aam Aadmi Party leader and MLA Amanatullah Khan. He is accused of alleged irregularities in recruitment in Delhi Waqf Board. Amanatullah is accused of illegally recruiting 32 people when he was the chairman of the Waqf Board. Let us tell you, Amanatullah is Aam Aadmi Party MLA from Okhla, Delhi.
ED has raided many times
ED has already raided many places in Okhla Assembly regarding the case of illegal recruitment and money laundering in Waqf Board. ED says that the MLA has collected a lot of money through fake earnings. Let us tell you, ED has sent summons to AAP MLA Amanatullah six times, but he has not gone to the ED office for hearing.
Arvind Kejriwal is in jail
It is noteworthy that Delhi CM and Aam Aadmi Party national convenor Arvind Kejriwal is currently lodged in Tihar Jail in the Delhi Excise Policy case. Apart from Kejriwal, former Deputy CM of Delhi Manish Sisodia is also in jail. However, Rajya Sabha MP and AAP leader Sanjay Singh has been released on conditional bail yesterday in the excise policy case. Now the ED has started tightening its grip on AAP MLA Amanatullah Khan.
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