{"id":174576,"date":"2024-11-14T06:42:05","date_gmt":"2024-11-14T06:42:05","guid":{"rendered":"https:\/\/news.talkwithrattan.com\/index.php\/2024\/11\/14\/delhi-court-directs-ed-to-release-aap-mla-amanatullah-khan-in-money-laundering-case\/"},"modified":"2024-11-14T06:42:05","modified_gmt":"2024-11-14T06:42:05","slug":"delhi-court-directs-ed-to-release-aap-mla-amanatullah-khan-in-money-laundering-case","status":"publish","type":"post","link":"https:\/\/news.talkwithrattan.com\/index.php\/2024\/11\/14\/delhi-court-directs-ed-to-release-aap-mla-amanatullah-khan-in-money-laundering-case\/","title":{"rendered":"Delhi court directs ED to release AAP MLA Amanatullah Khan in money laundering case"},"content":{"rendered":"<div style=\"text-align:center\"><img loading=\"lazy\" decoding=\"async\" width=\"513\" height=\"50\" src=\"https:\/\/i1.wp.com\/img.etimg.com\/thumb\/width-513,height-50,msid-115075348\/growfast.jpg?resize=513,50&amp;ssl=1\" class=\"attachment-post-thumbnail size-post-thumbnail wp-post-image\" alt=\"Delhi court directs ED to release AAP MLA Amanatullah Khan in money laundering case\" title=\"Delhi court directs ED to release AAP MLA Amanatullah Khan in money laundering case\" \/><\/div><p> <br \/>\n<\/p>\n<div data-brcount=\"18\">Delhi&#8217;s <a ref=\"dofollow\" data-ga-onclick=\"Inarticle articleshow link click#News#href\" href=\"https:\/\/economictimes.indiatimes.com\/topic\/rouse-avenue-court\" target=\"_blank\" rel=\"noopener\">Rouse Avenue Court<\/a> on Thursday declined cognisance of a <a ref=\"dofollow\" data-ga-onclick=\"Inarticle articleshow link click#News#href\" href=\"https:\/\/economictimes.indiatimes.com\/topic\/chargesheet\" target=\"_blank\" rel=\"noopener\">chargesheet<\/a> filed against AAP MLA <a ref=\"dofollow\" data-ga-onclick=\"Inarticle articleshow link click#News#href\" href=\"https:\/\/economictimes.indiatimes.com\/topic\/amanatullah-khan\" target=\"_blank\" rel=\"noopener\">Amanatullah Khan<\/a> by the <a ref=\"dofollow\" data-ga-onclick=\"Inarticle articleshow link click#News#href\" href=\"https:\/\/economictimes.indiatimes.com\/topic\/enforcement-directorate\" target=\"_blank\" rel=\"noopener\">Enforcement Directorate<\/a> (ED) in the <a ref=\"dofollow\" data-ga-onclick=\"Inarticle articleshow link click#News#href\" href=\"https:\/\/economictimes.indiatimes.com\/topic\/delhi-waqf-board\" target=\"_blank\" rel=\"noopener\">Delhi Waqf Board<\/a> case. <\/p>\n<p><style><![CDATA[\n    \t    #sr_widget.onDemand p, #stock_pro.onDemand p{font-size: 14px;line-height: 1.28;}\n    \t    .onDemand .live_stock{left:17px;padding:1px 3px 1px 5px;font-size:12px;font-weight:600;line-height:18px;top:9px}\n    \t    #sr_widget.onDemand .sr_desc{margin:0 auto 0;}\n    \t    #sr_widget.onDemand .sr_desc{color: #024d99;margin-top:10px;}\n    \t    #sr_widget.onDemand .crypto .live_stock .lb-icon{8px 6px 5px 3px !important}\n    \t    #sr_widget.crypto.onDemand a.text{border-bottom:1px solid #ccc;padding-bottom:5px;display:block;width:100%}\n    \t    #sr_widget.onDemand .sr_desc .text p, #stock_pro.onDemand .sr_desc .text p{font-size:12px;font-weight:400;}\n    \t]]><\/style>\n<p><!--\/article_liveblog.cms?msid=105115637&pos=toppotime:1-->The court directed to release him on bond of Rs one lakh. The court further said that there was sufficient evidence against him but there was no sanction to prosecute him. <\/p>\n<p>Special Judge Jitendra Singh had reserved the order on Wednesday after hearing arguments from the ED, which claimed there was sufficient evidence to prosecute the accused persons in the case.<\/p>\n<p>The ED had on October 29 filed a 110-page first supplementary prosecution complaint (ED&#8217;s equivalent to a chargesheet), claiming Khan laundered money that was allegedly generated through corruption in the Delhi Waqf Board.<\/p>\n<p>The chargesheet named one Mariam Siddiqui, who hasn&#8217;t been arrested as an accused by the ED in the case. The court also said that there is no evidence against <a ref=\"dofollow\" data-ga-onclick=\"Inarticle articleshow link click#News#href\" href=\"https:\/\/economictimes.indiatimes.com\/topic\/mariam-siddiqui\" target=\"_blank\" rel=\"noopener\">Mariam Siddiqui<\/a> and hence, was also discharged.<\/p>\n<div data-ga-impression=\"GrowFast_Web#Impression#url\" class=\"growfast_widget custom_ad\"><a data-ga-onclick=\"GrowFast_Web#Click#url\" target=\"_blank\" title=\"Growfast Logo\" href=\"https:\/\/growfast.indiatimes.com\/?ag=ET_Web\" rel=\"noopener\"><\/a><\/p>\n<div class=\"growfast_slider\">\n<ul class=\"sliderContainer\">\n<li><a data-ga-onclick=\"GrowFast_Web#Click#Java Programming with ChatGPT: Learn using Generative AI\" title=\"Java Programming with ChatGPT: Learn using Generative AI\" href=\"https:\/\/growfast.indiatimes.com\/courses\/testing-masterclass-yf\/1239?ag=ET_Web\">\n<div class=\"images_wrap\"><img decoding=\"async\" class=\"cover_img\" src=\"https:\/\/img.etb2bimg.com\/files\/retail_files\/1239_cover_image_1723549896_42701.jpg\" loading=\"lazy\" height=\"80\" width=\"300\" alt=\"Java Programming with ChatGPT: Learn using Generative AI\"\/><img decoding=\"async\" class=\"author_img\" loading=\"lazy\" height=\"56\" width=\"56\" alt=\"\" src=\"https:\/\/img.etb2bimg.com\/files\/retail_files\/expert_picture_1723545629_1723545629_26628.jpg\"\/><\/div>\n<div class=\"details\">\n<p class=\"category\">Artificial Intelligence(AI)<\/p>\n<p class=\"course_name\">Java Programming with ChatGPT: Learn using Generative AI<\/p>\n<p class=\"author_name\">By &#8211; 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Metla Sudha Sekhar, IT Specialist and Developer<\/p>\n<p><button class=\"view\">View Program <span\/><\/button><\/div>\n<p><\/a><\/li>\n<li><a data-ga-onclick=\"GrowFast_Web#Click#A2Z Of Money\" title=\"A2Z Of Money\" href=\"https:\/\/growfast.indiatimes.com\/courses\/a2z-of-money\/1294?ag=ET_Web\">\n<div class=\"images_wrap\"><img decoding=\"async\" class=\"cover_img\" src=\"https:\/\/img.etb2bimg.com\/files\/retail_files\/1294_cover_image_1726117940_41683.jpg\" loading=\"lazy\" height=\"80\" width=\"300\" alt=\"A2Z Of Money\"\/><img decoding=\"async\" class=\"author_img\" loading=\"lazy\" height=\"56\" width=\"56\" alt=\"\" src=\"https:\/\/img.etb2bimg.com\/files\/retail_files\/expert_picture_1726637632_1726637632_73876.jpg\"\/><\/div>\n<div class=\"details\">\n<p class=\"category\">Finance<\/p>\n<p class=\"course_name\">A2Z Of Money<\/p>\n<p class=\"author_name\">By &#8211; elearnmarkets, Financial Education by StockEdge<\/p>\n<p><button class=\"view\">View Program <span\/><\/button><\/div>\n<p><\/a><\/li>\n<li><a data-ga-onclick=\"GrowFast_Web#Click#Building Your Winning Startup Team: Key Strategies for Success\" title=\"Building Your Winning Startup Team: Key Strategies for Success\" href=\"https:\/\/growfast.indiatimes.com\/courses\/building-your-winning-startup-team-key-strategies-for-success\/1486?ag=ET_Web\">\n<div class=\"images_wrap\"><img decoding=\"async\" class=\"cover_img\" src=\"https:\/\/img.etb2bimg.com\/files\/retail_files\/1486_cover_image_1731480833_78632.jpg\" loading=\"lazy\" height=\"80\" width=\"300\" alt=\"Building Your Winning Startup Team: Key Strategies for Success\"\/><img decoding=\"async\" class=\"author_img\" loading=\"lazy\" height=\"56\" width=\"56\" alt=\"\" src=\"https:\/\/img.etb2bimg.com\/files\/retail_files\/expert_picture_1731410198_1731410198_94440.jpg\"\/><\/div>\n<div class=\"details\">\n<p class=\"category\">Leadership<\/p>\n<p class=\"course_name\">Building Your Winning Startup Team: Key Strategies for Success<\/p>\n<p class=\"author_name\">By &#8211; Dr. Anu Khanchandani, Startup Coach with more than 25 years of experience<\/p>\n<p><button class=\"view\">View Program <span\/><\/button><\/div>\n<p><\/a><\/li>\n<li><a data-ga-onclick=\"GrowFast_Web#Click#Mastering Microsoft Office: Word, Excel, PowerPoint, and 365\" title=\"Mastering Microsoft Office: Word, Excel, PowerPoint, and 365\" href=\"https:\/\/growfast.indiatimes.com\/courses\/mastering-microsoft-office-word-excel-powerpoint-and-365\/1261?ag=ET_Web\">\n<div class=\"images_wrap\"><img decoding=\"async\" class=\"cover_img\" src=\"https:\/\/img.etb2bimg.com\/files\/retail_files\/1261_cover_image_1725017362_65252.jpg\" loading=\"lazy\" height=\"80\" width=\"300\" alt=\"Mastering Microsoft Office: Word, Excel, PowerPoint, and 365\"\/><img decoding=\"async\" class=\"author_img\" loading=\"lazy\" height=\"56\" width=\"56\" alt=\"\" src=\"https:\/\/img.etb2bimg.com\/files\/retail_files\/expert_picture_1723545629_1723545629_26628.jpg\"\/><\/div>\n<div class=\"details\">\n<p class=\"category\">Office Productivity<\/p>\n<p class=\"course_name\">Mastering Microsoft Office: Word, Excel, PowerPoint, and 365<\/p>\n<p class=\"author_name\">By &#8211; Metla Sudha Sekhar, IT Specialist and Developer<\/p>\n<p><button class=\"view\">View Program <span\/><\/button><\/div>\n<p><\/a><\/li>\n<li><a data-ga-onclick=\"GrowFast_Web#Click#Boosting Startup Revenue with 6 AI-Powered Sales Automation Techniques\" title=\"Boosting Startup Revenue with 6 AI-Powered Sales Automation Techniques\" href=\"https:\/\/growfast.indiatimes.com\/courses\/6-ai-sales-automation-techniques-to-increase-startup-revenue-exponentially\/1485?ag=ET_Web\">\n<div class=\"images_wrap\"><img decoding=\"async\" class=\"cover_img\" src=\"https:\/\/img.etb2bimg.com\/files\/retail_files\/1485_cover_image_1731410513_87673.jpg\" loading=\"lazy\" height=\"80\" width=\"300\" alt=\"Boosting Startup Revenue with 6 AI-Powered Sales Automation Techniques\"\/><img decoding=\"async\" class=\"author_img\" loading=\"lazy\" height=\"56\" width=\"56\" alt=\"\" src=\"https:\/\/img.etb2bimg.com\/files\/retail_files\/expert_picture_1731410198_1731410198_94440.jpg\"\/><\/div>\n<div class=\"details\">\n<p class=\"category\">Leadership<\/p>\n<p class=\"course_name\">Boosting Startup Revenue with 6 AI-Powered Sales Automation Techniques<\/p>\n<p class=\"author_name\">By &#8211; Dr. Anu Khanchandani, Startup Coach with more than 25 years of experience<\/p>\n<p><button class=\"view\">View Program <span\/><\/button><\/div>\n<p><\/a><\/li>\n<li><a data-ga-onclick=\"GrowFast_Web#Click#Generative AI for Dynamic Java Web Applications with ChatGPT\" title=\"Generative AI for Dynamic Java Web Applications with ChatGPT\" href=\"https:\/\/growfast.indiatimes.com\/courses\/generative-ai-for-dynamic-java-web-applications-with-chatgpt\/1242?ag=ET_Web\">\n<div class=\"images_wrap\"><img decoding=\"async\" class=\"cover_img\" src=\"https:\/\/img.etb2bimg.com\/files\/retail_files\/1242_cover_image_1723790816_59381.jpg\" loading=\"lazy\" height=\"80\" width=\"300\" alt=\"Generative AI for Dynamic Java Web Applications with ChatGPT\"\/><img decoding=\"async\" class=\"author_img\" loading=\"lazy\" height=\"56\" width=\"56\" alt=\"\" src=\"https:\/\/img.etb2bimg.com\/files\/retail_files\/expert_picture_1723545629_1723545629_26628.jpg\"\/><\/div>\n<div class=\"details\">\n<p class=\"category\">Artificial Intelligence(AI)<\/p>\n<p class=\"course_name\">Generative AI for Dynamic Java Web Applications with ChatGPT<\/p>\n<p class=\"author_name\">By &#8211; Metla Sudha Sekhar, IT Specialist and Developer<\/p>\n<p><button class=\"view\">View Program <span\/><\/button><\/div>\n<p><\/a><\/li>\n<li><a data-ga-onclick=\"GrowFast_Web#Click#A2Z Of Finance: Finance Beginner Course\" title=\"A2Z Of Finance: Finance Beginner Course\" href=\"https:\/\/growfast.indiatimes.com\/courses\/a2z-of-finance-finance-beginner-course-zx\/1293?ag=ET_Web\">\n<div class=\"images_wrap\"><img decoding=\"async\" class=\"cover_img\" src=\"https:\/\/img.etb2bimg.com\/files\/retail_files\/1293_cover_image_1726117169_95235.jpg\" loading=\"lazy\" height=\"80\" width=\"300\" alt=\"A2Z Of Finance: Finance Beginner Course\"\/><img decoding=\"async\" class=\"author_img\" loading=\"lazy\" height=\"56\" width=\"56\" alt=\"\" src=\"https:\/\/img.etb2bimg.com\/files\/retail_files\/expert_picture_1726637632_1726637632_73876.jpg\"\/><\/div>\n<div class=\"details\">\n<p class=\"category\">Finance<\/p>\n<p class=\"course_name\">A2Z Of Finance: Finance Beginner Course<\/p>\n<p class=\"author_name\">By &#8211; elearnmarkets, Financial Education by StockEdge<\/p>\n<p><button class=\"view\">View Program <span\/><\/button><\/div>\n<p><\/a><\/li>\n<li><a data-ga-onclick=\"GrowFast_Web#Click#Modern Marketing Masterclass by Seth Godin\" title=\"Modern Marketing Masterclass by Seth Godin\" href=\"https:\/\/growfast.indiatimes.com\/courses\/modern-marketing-masterclass-by-seth-godin-108\/1304?ag=ET_Web\">\n<div class=\"images_wrap\"><img decoding=\"async\" class=\"cover_img\" src=\"https:\/\/img.etb2bimg.com\/files\/retail_files\/1304_cover_image_1727087828_99430.jpg\" loading=\"lazy\" height=\"80\" width=\"300\" alt=\"Modern Marketing Masterclass by Seth Godin\"\/><img decoding=\"async\" class=\"author_img\" loading=\"lazy\" height=\"56\" width=\"56\" alt=\"\" src=\"https:\/\/img.etb2bimg.com\/files\/retail_files\/expert_4753_picture_1727087674_26799.jpg\"\/><\/div>\n<div class=\"details\">\n<p class=\"category\">Marketing<\/p>\n<p class=\"course_name\">Modern Marketing Masterclass by Seth Godin<\/p>\n<p class=\"author_name\">By &#8211; Seth Godin, Former dot com Business Executive and Best Selling Author<\/p>\n<p><button class=\"view\">View Program <span\/><\/button><\/div>\n<p><\/a><\/li>\n<\/ul>\n<\/div>\n<\/div>\n<p><!--\/include_growfast.cms?pagename=article&skipcss=1potime:1--><br \/>The ED said there was sufficient evidence to prosecute Khan and others in the case registered under the provisions of the Prevention of <a data-ga-onclick=\"Inarticle articleshow link click#News#href\" target=\"_blank\" href=\"https:\/\/economictimes.indiatimes.com\/definition\/money-laundering\" rel=\"noopener\">Money Laundering<\/a> Act.Khan was arrested on September 2 under the provisions of the <a ref=\"dofollow\" data-ga-onclick=\"Inarticle articleshow link click#News#href\" href=\"https:\/\/economictimes.indiatimes.com\/topic\/pmla\" target=\"_blank\" rel=\"noopener\">PMLA<\/a> by the ED, which conducting a search at his house in Delhi&#8217;s Okhla area.The <a ref=\"dofollow\" data-ga-onclick=\"Inarticle articleshow link click#News#href\" href=\"https:\/\/economictimes.indiatimes.com\/topic\/aap-mla\" target=\"_blank\" rel=\"noopener\">AAP MLA<\/a> was accused of being &#8220;evasive&#8221; when questioned by the probe agency.<\/p>\n<p>The money laundering probe against him stems from two FIRs &#8212; the Central Bureau of Investigation&#8217;s case in connection with the alleged irregularities in the Waqf Board and an alleged disproportionate assets case registered by the Delhi Police anti-corruption unit.<\/p>\n<p><style><![CDATA[\n    \t    #sr_widget.onDemand p, #stock_pro.onDemand p{font-size: 14px;line-height: 1.28;}\n    \t    .onDemand .live_stock{left:17px;padding:1px 3px 1px 5px;font-size:12px;font-weight:600;line-height:18px;top:9px}\n    \t    #sr_widget.onDemand .sr_desc{margin:0 auto 0;}\n    \t    #sr_widget.onDemand .sr_desc{color: #024d99;margin-top:10px;}\n    \t    #sr_widget.onDemand .crypto .live_stock .lb-icon{8px 6px 5px 3px !important}\n    \t    #sr_widget.crypto.onDemand a.text{border-bottom:1px solid #ccc;padding-bottom:5px;display:block;width:100%}\n    \t    #sr_widget.onDemand .sr_desc .text p, #stock_pro.onDemand .sr_desc .text p{font-size:12px;font-weight:400;}\n    \t]]><\/style>\n<p><!--\/article_liveblog.cms?msid=105115637&pos=botpotime:1--><\/p>\n<\/div>\n<p><br \/>\n<br \/><a href=\"https:\/\/economictimes.indiatimes.com\/news\/india\/delhi-court-directs-ed-to-release-aap-mla-amanatullah-khan-in-money-laundering-case\/articleshow\/115284354.cms\">Source link <\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Delhi&#8217;s Rouse Avenue Court on Thursday declined cognisance of a chargesheet filed against AAP MLA Amanatullah Khan by the Enforcement Directorate (ED) in the Delhi Waqf Board case. The court directed to release him on bond of Rs one lakh. The court further said that there was sufficient evidence against him but there was no [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":174577,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"tdm_status":"","tdm_grid_status":"","fifu_image_url":"https:\/\/img.etimg.com\/thumb\/width-513,height-50,msid-115075348\/growfast.jpg","fifu_image_alt":"","footnotes":""},"categories":[602],"tags":[6117,92565,39591,39585,19221,1287,6341,1625,2921,83879,9092,1837,870,15699,136350,4898,1455,2503,8863,191,41449],"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/news.talkwithrattan.com\/index.php\/wp-json\/wp\/v2\/posts\/174576"}],"collection":[{"href":"https:\/\/news.talkwithrattan.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/news.talkwithrattan.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/news.talkwithrattan.com\/index.php\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/news.talkwithrattan.com\/index.php\/wp-json\/wp\/v2\/comments?post=174576"}],"version-history":[{"count":1,"href":"https:\/\/news.talkwithrattan.com\/index.php\/wp-json\/wp\/v2\/posts\/174576\/revisions"}],"predecessor-version":[{"id":174578,"href":"https:\/\/news.talkwithrattan.com\/index.php\/wp-json\/wp\/v2\/posts\/174576\/revisions\/174578"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/news.talkwithrattan.com\/index.php\/wp-json\/wp\/v2\/media\/174577"}],"wp:attachment":[{"href":"https:\/\/news.talkwithrattan.com\/index.php\/wp-json\/wp\/v2\/media?parent=174576"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/news.talkwithrattan.com\/index.php\/wp-json\/wp\/v2\/categories?post=174576"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/news.talkwithrattan.com\/index.php\/wp-json\/wp\/v2\/tags?post=174576"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}