AAP MLA Amanatullah Khan appears before court through VC in money laundering case

April 20, 2024

New Delhi: Aam Aadmi Party (AAP) MLA Amanat Ullah Khan appeared on Saturday through video conferencing before the Rouse Avenue court.

The court had issued summons to him on the complaint the ED filed for non-compliance with summons issued by the ED.

The Additional Chief Metropolitan Magistrate (ACMM) was directed to supply a copy of the complaint to the counsel for the accused. The matter has been listed for scrutiny on April 27.

Special public prosecutor (SPP) said that the accused was issued seven summons by the ED.

SPP also submitted that ED will not withdraw this complaint, unlike the application seeking issuance of NBW against the accused. He committed the offence of non-compliance of summons; therefore, this complaint was filed.

SPP Benjamin requested the court direct Amanat Ullah Khan to appear physically.

Advocate Rajat Bhardwaj Counsel for Amanat Ullah Khan said that we are following the direction of the supreme court. All the summons were subject matter of the plea before the supreme court.

ED is investigating a case of alleged money laundering in Delhi Waqf Board.