New Delhi, April 18, 2024: The Enforcement Directorate (ED) has arrested Aam Aadmi Party (AAP) MLA Amanatullah Khan in connection with a money laundering case linked to the Delhi Waqf Board. This development marks the latest such arrest of a party leader by the federal anti-corruption agency.
Background
The money laundering case against Khan stems from a Central Bureau of Investigation (CBI) FIR and three Delhi Police complaints. The ED alleges that Khan acquired "huge proceeds of crime" in cash through illegal recruitment of staff in the Delhi Waqf Board. These funds were then invested in **immovable assets** under the names of his associates
Arrest Details
Khan appeared before the ED after the Supreme Court rejected his anticipatory bail plea and asked him to appear before the agency for questioning. The arrest comes hours after Khan's questioning session with the ED. In a video message, Khan alleged that the agency wanted him to testify against jailed Chief Minister Arvind Kejriwal, and upon refusing, he was arrested
AAP's Response
Following Khan's arrest, AAP leader Atishi expressed the party's resolve. She stated, "BJP people: You can put every leader and worker of Aam Aadmi Party in jail; people of Delhi will still vote for Aam Aadmi Party… No matter how much you scare us; we are not going to bow down, we are not going to be afraid! We will continue to fight strongly against your dictatorship"
The case sheds light on alleged irregularities in the Delhi Waqf Board and raises questions about the use of its funds and resources. As the investigation unfolds, the political landscape in Delhi remains charged, with both AAP and BJP engaging in a battle of words.
The ED's action against Khan underscores the importance of transparency and accountability in public offices. The case will undoubtedly be closely watched by citizens and political observers alike as it unfolds in court.