Delhi High Court to Review Bail of AAP MLA Amanatullah Khan
The Enforcement Directorate (ED) has approached the Delhi High Court to challenge the trial court’s decision to grant bail to Aam Aadmi Party MLA Amanatullah Khan. This is in connection with a money laundering case involving the Delhi Waqf Board and a property purchase worth Rs 36 crore.
Case Details
The case was presented before a High Court bench led by Justice Vibhu Bakhru and Justice Swarna Kanta Sharma. The court agreed to list the case for Monday but did not hear it immediately. Advocate Zoheb Hossain represented the ED.
Trial Court’s Decision
Earlier, Special Judge Jitendra Singh of Rouse Avenue Court ordered Khan’s release on a bail bond of Rs 1 lakh, citing sufficient evidence but noting the absence of prosecution sanction. The court also declined to acknowledge the chargesheet against him.
Charges and Evidence
The ED’s supplementary chargesheet, filed on October 29, named Amanatullah Khan and Mariam Siddiqui. Khan was arrested on September 2, while Siddiqui was charged without arrest. The ED linked Khan to a Rs 36 crore property transaction in Okhla, allegedly involving cash payments and messages indicating his involvement.
Additional Allegations
The ED accused Khan of tampering with his mobile phone during a search, deleting crucial data. Khan was arrested for alleged irregularities during his tenure as Chairman of the Delhi Waqf Board from 2016 to 2023.
Doubts Revealed
Delhi High Court -: The Delhi High Court is a court in India that deals with legal cases in the capital city, Delhi. It is one of the higher courts in the country where important cases are heard.
Bail -: Bail is when a person who is arrested is allowed to go home while they wait for their trial. They might have to pay money or follow certain rules to make sure they come back to court.
AAP MLA -: AAP stands for Aam Aadmi Party, a political party in India. MLA means Member of Legislative Assembly, which is a person elected to represent people in a specific area in the state government.
Amanatullah Khan -: Amanatullah Khan is a politician from the Aam Aadmi Party in India. He is an elected representative in the Delhi government.
Waqf Board -: The Waqf Board is an organization that manages properties and funds donated for religious or charitable purposes in the Muslim community.
Enforcement Directorate -: The Enforcement Directorate (ED) is a government agency in India that investigates financial crimes like money laundering.
Money laundering -: Money laundering is when people try to hide where money came from, especially if it was earned illegally, to make it look like it came from a legal source.
Chargesheet -: A chargesheet is a document prepared by the police or investigating agency that lists the charges against a person accused of a crime.
Prosecution sanction -: Prosecution sanction is official permission needed to start legal proceedings against someone, especially in cases involving government officials.
