Waqf Board Money Laundering Scandal: Chargesheet Against AAP MLA

The Enforcement Directorate has filed a supplementary chargesheet against AAP MLA Amanatullah Khan, accused of money laundering linked to Delhi Waqf Board irregularities. Alongside Khan, Mariam Siddiqui is also named. Arrested in September, Khan remains in judicial custody with his bail hearing set for November 7.

The Enforcement Directorate (ED) has intensified its investigation into alleged irregularities within the Delhi Waqf Board by filing a comprehensive chargesheet against Aam Aadmi Party MLA Amanatullah Khan. The chargesheet, spanning 110 pages, was submitted to court on Tuesday.

Khan, who was detained by the ED on September 2 from his residence in Okhla, faces serious allegations of money laundering. Alongside him, the chargesheet names one Mariam Siddiqui as an accused, although she has not been arrested.

The judicial process is advancing as special judge Vishal Gogne has scheduled Khan's bail application hearing for November 7, while the court prepares to examine the newly presented evidence on November 4.

(With inputs from agencies.)