ED Charges AAP MLA Amanatullah Khan in Waqf Board Money Laundering Case

The charge sheet alleges Khan's involvement in illegal recruitment and property acquisitions linked to the Delhi Waqf Board.

The Enforcement Directorate (ED) has filed a 110-page supplementary charge sheet against AAP MLA Amanatullah Khan, implicating him in a money laundering case tied to the Delhi Waqf Board.
Khan was arrested on September 2 and is currently in judicial custody, with his bail application set for hearing on November 7.
The charge sheet also names Mariam Siddiqui, although she has not been arrested, and the court will consider the case on November 4.
The ED alleges that Khan acquired significant proceeds of crime through illegal recruitment and misappropriation of funds during his tenure as the Waqf Board chairman from 2018 to 2022.
Khan is accused of purchasing properties in the names of associates using illicit funds, with a notable transaction involving a property in Jamia Nagar.