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Khan posted a video message on X, claiming the ED wanted him to testify against Chief Minister Arvind Kejriwal. He claims he was arrest because he refused.

ED arrests AAP MLA Amanatullah Khan in Delhi Waqf Board case

Khan posted a video message on X, claiming the ED wanted him to testify against Chief Minister Arvind Kejriwal. He claims he was arrested because he refused.

Khan posted a video message on X, claiming the ED wanted him to testify against Chief Minister Arvind Kejriwal. He claims he was arrested because he refused.

The Enforcement Directorate (ED) arrested Aam Aadmi Party (AAP) leader and Delhi MLA Amanatullah Khan on Thursday in connection with a money laundering case linked to the Delhi Waqf Board.
The arrest comes hours after Khan appeared before the agency for questioning.
Before his arrest, Khan posted a video message on X. He accused the ED of forcing him to testify against Chief Minister Arvind Kejriwal. Khan claims he was arrested because he refused.
Speaking to reporters before entering the ED office, Khan claimed he followed the rules when he was the chairman of the Waqf Board and did everything after taking legal opinion and as per the new Act (for the board) that came in 2013.
The money laundering case against Khan stems from a Central Bureau of Investigation (CBI) FIR and three Delhi Police complaints.
The ED, which had conducted raids on the premises of the legislator, has claimed Khan acquired "huge proceeds of crime" in cash through illegal recruitment of staff in the Delhi Waqf Board and invested those to purchase immovable assets in the name of his associates.
The ED had alleged in a statement that "illegal recruitment" of staff took place in the Waqf Board and "illegal personal gains" were made by unfairly leasing the Waqf Board properties during Khan's chairmanship (2018-2022).
Khan, the ED said, "acquired huge proceeds of crime out of the said criminal activities in cash and this cash amount was invested in purchase of various immovable properties in Delhi in the name of his associates." Several "incriminating" material in the form of physical and digital evidence were seized during the raids which "indicated" the Khan's role in money laundering, it had said.
The Aam Aadmi Party (AAP) had alleged this investigation was among those "false cases" which were being filed against its party leaders.

The Delhi Police has arrested Aam Aadmi Party MLA Amanatullah Khan’s close aide Hamid Ali after a raid by anti-corruption branch, officials on Saturday said.
The ACB had on Friday arrested Khan after conducting raids at four premises in connection with alleged irregularities in the Delhi Waqf Board recruitment.
Ali's premise was one of the locations raided by the ACB on Friday.
According to officials, one unlicensed weapon, Rs 12 lakh in cash, and some cartridges were recovered from there.
Ali has been arrested by the southeast district police under Arms Act.
The anti-corruption agency seized Rs 24 lakh in cash and two unlicensed weapons in all in raids at four locations.
The ACB had summoned Khan in a case pertaining to alleged financial misappropriation and other irregularities in the functioning of the Delhi Waqf Board, which Khan heads as its chairman.
An FIR was already registered in connection with the alleged wrongdoing in the board.
As alleged in the FIR, the ACB's Friday statement said, Khan, while working as chairman of the Delhi Waqf Board, illegally recruited 32 people violating all norms and government guidelines and engaged in corruption and favouritism.
The then CEO of Delhi Waqf Board had clearly given a statement and issued a memorandum against the illegal recruitment, the statement had said.
Two FIRs have been registered by the ACB in southeast district pertaining to recovery of illegal weapons.

Delhi Waqf Board case: Amanatullah Khan's aide arrested after ACB find Rs 12 lakh cash, gun in raid

Ali has been arrested by the southeast district police under Arms Act.

The Delhi Police has arrested Aam Aadmi Party MLA Amanatullah Khan&rsquo;s close aide Hamid Ali after a raid by anti-corruption branch, officials on Saturday said.
The ACB had on Friday arrested Khan after conducting raids at four premises in connection with alleged irregularities in the Delhi Waqf Board recruitment.
Ali's premise was one of the locations raided by the ACB on Friday.
According to officials, one unlicensed weapon, Rs 12 lakh in cash, and some cartridges were recovered from there.
Ali has been arrested by the southeast district police under Arms Act.
The anti-corruption agency seized Rs 24 lakh in cash and two unlicensed weapons in all in raids at four locations.
The ACB had summoned Khan in a case pertaining to alleged financial misappropriation and other irregularities in the functioning of the Delhi Waqf Board, which Khan heads as its chairman.
An FIR was already registered in connection with the alleged wrongdoing in the board.
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As alleged in the FIR, the ACB's Friday statement said, Khan, while working as chairman of the Delhi Waqf Board, illegally recruited 32 people violating all norms and government guidelines and engaged in corruption and favouritism.
The then CEO of Delhi Waqf Board had clearly given a statement and issued a memorandum against the illegal recruitment, the statement had said.
Two FIRs have been registered by the ACB in southeast district pertaining to recovery of illegal weapons.

delhi waqf board

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