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

New Delhi: Enforcement Directorate (ED) on Tuesday filed a Supplementary prosecution complaint (supplementary Chargesheet) against AAP MLA Amanatullah Khan over money laundering charges in a case of alleged irregularities in Delhi Waqf Board.

This case is related to purchase of land in Okhla area for Rs. 36 crores.

110-page supplementary chargesheet also named one Mariam Siddiqui, who was not arrested by ED as an accused in case. court is likely to take it up for consideration on November 4.

AAP MLA Amanatullah Khan was arrested by ED on September 2 from his Okhla residence and is currently in judicial custody.

Special judge Vishal Gogne on Tuesday posted his bail application for hearing on November 7.