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.
Okhla MLA Khan was arrested by Delhi Police over a protest against 'anti-encroachment drive' Thursday. AAP MLA & lawyer Somnath Bharti was sent to court where Khan was produced.
Shaheen Bagh protesters say they understood when Delhi CM Kejriwal didn’t visit them ahead of polls, but now even local MLA Amanatullah has disappeared.
Revanth Reddy’s bulldozing of lake ‘encroachments’ with new agency HYDRAA have left some serious questions unanswered, especially regarding the selective nature of the work undertaken.
Unsecured loans have been a concern for RBI for a while now. Last year, it took steps to make it more expensive for banks, NBFCs to give them out in bid to deter such borrowing.
Corps commanders signed an agreement on 21 October to pull back troops from eastern Ladakh’s two face-off points, following efforts on diplomatic front to ease tensions along LAC.
Congress is silently acknowledging it over-read verdict of last general election. You can see it in easy concession to SP. It will likely be more reasonable in Maharashtra & Jharkhand.
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