NEW DELHI: Enforcement Directorate (ED) on Saturday summoned AAP MLA Amanatullah Khan to appear before it on April 29 in a money laundering case linked to alleged irregularities in the Delhi Waqf Board during his chairmanship.
The central agency has summoned the AAP MLA to record his statement under the provisions of the Prevention of Money Laundering Act (PMLA).
The summons comes hours after Delhi’s Rouse Avenue court granted bail to Amanatullah Khan in the case registered on the complaint filed by the Enforcement Directorate against him.
The court approved his bail under the condition of a personal bond worth Rs 15,000 along with one surety of equivalent value.
Before the bail, ED had moved a complaint against him for not appearing before the agency and not joining the probe in the case related to the alleged irregularities in appointment in Delhi Waqf Board and leasing of its properties.
(With PTI inputs)
The central agency has summoned the AAP MLA to record his statement under the provisions of the Prevention of Money Laundering Act (PMLA).
The summons comes hours after Delhi’s Rouse Avenue court granted bail to Amanatullah Khan in the case registered on the complaint filed by the Enforcement Directorate against him.
The court approved his bail under the condition of a personal bond worth Rs 15,000 along with one surety of equivalent value.
Before the bail, ED had moved a complaint against him for not appearing before the agency and not joining the probe in the case related to the alleged irregularities in appointment in Delhi Waqf Board and leasing of its properties.
(With PTI inputs)