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HomeNewsLegalAAP MLA Amanatullah Khan Charged in Waqf Money Laundering Scandal!

AAP MLA Amanatullah Khan Charged in Waqf Money Laundering Scandal!

ED Files Chargesheet Against AAP MLA Amanatullah Khan in Waqf Money Laundering Case

NEW DELHI: The Enforcement Directorate (ED) submitted a chargesheet on Tuesday to a Delhi court against AAP MLA Amanatullah Khan, alleging misconduct involving the Delhi Waqf Board.

This 110-page supplementary chargesheet accuses Khan of laundering funds reportedly generated through corrupt practices within the Board. The document also names Mariam Siddiqui as a co-accused; however, she has not been arrested by the ED. The court is expected to review the chargesheet on November 4.

(With inputs from agency)

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