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DELHI COURT DISMISSES ANTICIPATORY BAIL PLEA
The Business Guardian
|March 03, 2024
Delhi's Rouse Avenue Court has dismissed the anticipatory bail plea of Aam Aadmi Party (AAP) MLA Amanatullah Khan in the Delhi Waqf Board money laundering case.
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The case revolves around the alleged purchase of a property worth Rs 36 crore in the Okhla area purportedly at the direction of Amanatullah Khan, who is a sitting AAP MLA from the same locality.
Amanatullah Khan had approached the court seeking anticipatory bail after being summoned by the Directorate of Enforcement (ED). The bail application of three other accused-Zeeshan Haider, Daud Nasir, and Jawed Imam Siddiqui-had previously been dismissed by the court. A chargesheet has already been filed against the accused individuals, including Qausar Imam Siddiqui.
Special judge Rakesh Syal dismissed the bail application after considering arguments presented by counsels for the ED and the AAP lawmaker. Earlier, on February 24, the court had reserved the order on the plea. Senior advocate Menaka Guruswamy, along with advocate Rajat Bhardwaj, represented Amanatullah Khan in the bail application proceedings.
This story is from the March 03, 2024 edition of The Business Guardian.
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