AAP MLA Amanatullah Khan Sent to Judicial Custody
New Delhi [India], September 9: Delhi’s Rouse Avenue court has remanded AAP MLA Amanatullah Khan in judicial custody until September 23 in connection with a money laundering case linked to the Delhi Waqf Board. Khan was arrested by the Directorate of Enforcement (ED) on September 2 for allegedly purchasing a Rs 36 crore property in Okhla.
Details of the Case
Special judge Rakesh Syal made the decision after hearing submissions from both the ED and Khan’s defense counsel. Advocate Simon Benjamin, Special Public Prosecutor for the ED, argued for Khan’s judicial custody, stating that the investigation is ongoing and that Khan could tamper with evidence if released.
The ED has already filed a charge sheet against four individuals and one entity and plans to file a supplementary charge sheet against Khan. Khan’s defense, represented by advocates Rajat Bhardwaj and Kaustubh Khanna, opposed the judicial custody, arguing that there is no new material justifying it.
Defense’s Argument
Khan’s defense team argued that he had already appeared before the ED and submitted data from his phone. They also mentioned that four other accused have been in custody since November 2023. The defense proposed that Khan could appear daily at the ED office instead of being held in custody.
Pending Requests
The court has yet to decide on Khan’s requests for home-cooked food and a holy book.
Doubts Revealed
AAP -: AAP stands for Aam Aadmi Party, a political party in India that focuses on anti-corruption and good governance.
MLA -: MLA stands for Member of Legislative Assembly, which is a representative elected by the voters of a constituency to the legislature of a state in India.
Amanatullah Khan -: Amanatullah Khan is a politician from the Aam Aadmi Party and serves as an MLA in Delhi.
Judicial Custody -: Judicial custody means that a person is kept in jail while their case is being heard in court.
Money Laundering -: Money laundering is the illegal process of making large amounts of money generated by a criminal activity appear to be earned legally.
Delhi Waqf Board -: The Delhi Waqf Board is an organization that manages properties and funds for the welfare of the Muslim community in Delhi.
Directorate of Enforcement (ED) -: The Directorate of Enforcement (ED) is a government agency in India that investigates financial crimes like money laundering.
Charge Sheet -: A charge sheet is a document filed by the police or investigating agency in court, detailing the charges against an accused person.
Supplementary Charge Sheet -: A supplementary charge sheet is an additional document filed in court with more evidence or charges against an accused person.
Rouse Avenue court -: Rouse Avenue court is a special court in Delhi that deals with cases related to corruption and financial crimes.
Okhla -: Okhla is a locality in South Delhi, known for its industrial area and residential neighborhoods.
