Delhi Waqf Board money-laundering case: Court orders release of AAP legislator Amanatullah Khan ...Middle East

New Delhi: In a relief to AAP legislator Amanatullah Khan, a court here on Thursday refused to take cognisance of a charge sheet filed by the Enforcement Directorate (ED) against him in connection with the Delhi Waqf Board money laundering case. The Rouse Avenue Court said that the prosecution complaint was filed by the federal anti-money laundering agency without obtaining the requisite sanction under the law. It said while there was sufficient evidence against Amanatullah Khan to proceed against him under the Prevention of Money Laundering Act (PMLA), there was no sanction to prosecute him. Special Judge Jitendra Singh ordered that the AAP MLA from Delhi’s Okhla constituency should be rel

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Delhi Waqf Board money-laundering case: Court orders release of AAP legislator Amanatullah Khan ...Middle East

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