Delhi Police registered an FIR against Khan for allegedly leading a mob while aiding a proclaimed offender, accused in an attempt-to-murder case, to escape from custody on 10 Feb.
An FIR has been filed against the 3-time AAP MLA and his aides for allegedly obstructing the arrest of a proclaimed offender from the Jamia Nagar locality.
AAP MLA Amanatullah Khan is booked in a PMLA case linked to the Delhi Waqf Board. A special CBI judge for MP/MLA cases at Delhi's the Rouse Avenue court granted him bail Thursday.
While one sale deed showed value of property at Rs 13.4 crore, a copy of another from seized mobile of his associate pegs it at Rs 36 crore, alleges federal agency.
Arrested in an alleged money laundering case over purchase of a 1200-square-yard Rs 36 crore Okhla plot, Khan can have legal meetings, home-cooked food, and medicine during ED custody.
Okhla MLA was arrested after being questioned for 6 hrs. In January, ED had filed a chargesheet over alleged irregularities in recruitment in Delhi Waqf Board under his chairmanship.
The case against the 50-year-old legislator stems from two FIRs, one by the CBI in alleged Wakf Board irregularities and another by the Delhi Police related to disproportionate assets.
Several AAP leaders, including Manish Sisodia and Sanjay Singh, hit out at the BJP government, saying agencies are targeting those who raised their voice against the ruling party.
The ACB FIR alleged that Khan, while working as chairman of the Delhi Waqf Board, illegally recruited 32 people, violating all norms and government guidelines.
Hamid Ali's property was also among those locations the ACB had raided Friday in connection with alleged irregularities in the recruitment to the Delhi Waqf Board.
ED has accused Amtek promoter Arvind Dham of controlling web of nearly 500 shell companies operating as a layered structure, with up to 15 levels of indirect ownership, to divert funds.
Bengaluru-based CeNS designs accurate, portable, and cheap sensor using surface-enhanced Raman spectroscopy. It could significantly reduce risks at vulnerable choke points.
From Munir’s point of view, a few bumps here and there is par for the course. He isn’t going to drive his dumper truck to its doom. He wants to use it as a weapon.
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