New Delhi, March 28 (HS): The Delhi High Court has served a notice to the Enforcement Directorate (ED) regarding the bail plea of Dawood Nasir in the money laundering case associated with the recruitment of Delhi Waqf Board. A bench led by Justice Swarnakanta Sharma has scheduled the next hearing for May 16.#DelhiWaqfBoard #EnforcementDirectorate #BailPlea
Earlier, on February 22, the Rouse Avenue Court had dismissed Dawood Nasir’s bail plea, taking cognizance of the charge sheet filed by the ED on January 19. The ED submitted the charge sheet on January 9, comprising approximately five thousand pages, naming Javed Imam Siddiqui, Dawood Nasir, Kausar Imam Siddiqui, and Zeeshan Haider as accused, along with the partnership firm Sky Power.#RouseAvenueCourt #ChargeSheet #MoneyLaunderingCase
According to the ED, the case revolves around the sale of land valued at Rs 13 crore 40 lakh, allegedly purchased and sold from assets acquired through unknown sources by AAP MLA Amanatullah Khan. An entry of Rs 8 crore was noted in the diary of accused Kausar Imam Siddiqui. Javed Imam purportedly acquired the property through a sale deed and later sold it for Rs 13 crore 40 lakh, allegedly facilitated by Zeeshan Haider providing cash to Javed.#LandSale #AssetAcquisition #AAPMLA
Earlier, the CBI had registered a case in this regard, filing an FIR on November 23, 2016, against 11 individuals, including Aam Aadmi Party MLA Amanatullah Khan. After investigation, the CBI submitted a charge sheet on August 21, 2022, alleging irregularities in CEO and other contractual appointments within the Delhi Waqf Board.#CBICase #ContractualAppointments #Irregularities
The CBI’s charge sheet alleges a conspiracy involving Amanatullah Khan and Mehboob Alam, among others, in making arbitrary appointments to various Waqf Board posts, purportedly misusing their positions.#Conspiracy #MisuseOfPositions #CBIChargeSheet
On March 11, the High Court had denied anticipatory bail to Aam Aadmi Party MLA Amanatullah Khan in connection with the money laundering case linked to the Waqf Board.
Leave a Reply