The Enforcement Directorate (ED) on Tuesday filed a 110-page supplementary chargesheet in opposition to Aam Aadmi Get together (AAP) MLA Amanatullah Khan within the Delhi Waqf Board cash laundering case. The chargesheet additionally contains the identify of Mariam Siddiqui as an accused, although Siddiqui was not taken into custody by the ED. The courtroom is anticipated to contemplate the costs on November 4.
Khan, who represents the Okhla constituency, was taken into custody by the ED on September 2 after an early morning raid at his residence in Okhla. He has remained in judicial custody since his arrest, because the investigation into alleged monetary irregularities involving the Delhi Waqf Board continues.
The ED’s probe has centered round allegations of cash laundering linked to the operations and funds of the Delhi Waqf Board, of which Khan is a outstanding determine.
