Amanantullah in court docket newest information delhi


New Delhi: A metropolis court docket on Wednesday despatched Aam Aadmi Celebration (AAP) MLA Amanatullah Khan to five-day custodial interrogation of the Anti-Corruption Department (ACB) in reference to alleged irregularities, together with monetary misappropriation, within the Delhi Waqf Board. .

Khan was produced earlier than Particular Decide Vikas Dhul on Wednesday after his four-day remand of the ACB ended.

The probe company sought 10 extra days’ custody for questioning the MLA, who was arrested late on Friday evening, and argued that Khan was unwell and spent two days beneath remedy after complaining of chest ache.

Extra Public Prosecutor (APP) for ACB Atul Srivastava claimed that the alleged proceeds of the crime have been transferred to Dubai. He additionally stated that Khan must be questioned by co-accused Laddan, who was arrested by the company from Telangana on Wednesday.

There may be an entry of 2 lakh to Amanat bhai… a certain quantity has additionally gone to Dubai,” claimed the prosecutor, including that the ACB was additionally trying into a non-public firm, Cosmos Builders, which had purchased a property in Uttarakhand.

Nonetheless, this declare was strongly opposed by Khan’s counsel senior advocate Rahul Mehra, saying that the company has not produced any doc or proof to show that the cash has been transferred to Dubai.

“You stated Dubai and left there. There is just one individual from Dubai whom everyone knows. You must not less than inform the court docket. It is extremely unusual. Yesterday you stated Telangana and now you say Dubai. I’m prejudiced. Being troubled,” Mehra stated.

The prosecutor stated Khan’s custody is required to confront him with a number of individuals who had acquired the cash and whose names had been talked about in a diary that was recovered from Ladden’s Jamia Nagar residence on Friday.

In response to the ACB, the diary contained entries of cash transactions and money allegedly given on the behest of Khan.

Opposing the remand and searching for to ship Khan to judicial custody, Mehra stated the ACB has not produced any new proof, which was not there final time. He stated the individuals on whom the company claims to have acquired the cash are all ghosts and there’s no hint of them.

Opposing the prosecution’s competition that Laddan knew Khan, and had pictures with him on a number of events like Eid, Iftar and so on., Mehra stated it was widespread for political leaders to satisfy individuals of their constituency throughout the pageant. Is.

Mehra argued, “If that is taken in opposition to him and folks assembly the MLA turn into fund managers, there can be 1000’s of fund managers of political leaders throughout the nation.” for footage and movies with excessive dignitaries after which run away from the nation”.

To know the connection between Laddan and Khan, Mehra requested if the ACB was capable of present any transaction between them. He additional advised the court docket that one other co-accused Hamid Ali, who was arrested final week, has been granted bail by a metropolis court docket.

On Khan’s medical situation, Mehra advised the court docket that earlier than being arrested the MLA was searching for remedy for a medical situation and was suggested to avoid “annoying conditions”.

As Mehra began asking a number of questions, the investigating officer of the ACB stated that Khan was working the present alone within the Delhi Waqf Board. The official stated the “necessary paperwork” he wished from the board weren’t given to the company.

On Friday, ACB raided Zakir Nagar, Batla Home and Jamia Nagar and arrested Khan. 24 lakh in money and two unlicensed weapons, in addition to ammunition of various calibers.


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