City
Epaper

AAP MLA Amanatullah Khan Sent to 14-Day Judicial Custody in Money-Laundering Case

By Lokmat English Desk | Updated: September 9, 2024 17:57 IST

A Delhi court on Monday remanded Aam Aadmi Party (AAP) MLA Amanatullah Khan to 14 days of judicial custody ...

Open in App

A Delhi court on Monday remanded Aam Aadmi Party (AAP) MLA Amanatullah Khan to 14 days of judicial custody in a money-laundering case. "Judicial custody till September 23," Special Judge Rakesh Syal said, as PTI quoted.

The Enforcement Directorate (ED) informed the court that Khan was not needed for further custody and requested his remand in judicial custody. Khan was presented to the court after his seven-day custody with the ED expired.

Read Also | Haryana Assembly Elections 2024: AAP Releases First List of 20 Candidates for Upcoming Polls

The ED argued that Khan might influence witnesses and obstruct the investigation if released, noting his non-cooperation during the previous remand period. The agency also highlighted that Khan had been evasive during questioning following a search of his Okhla residence on September 2.

Khan’s lawyer opposed the ED's request, arguing for his client’s release and suggesting that the court could impose conditions on him if necessary. Khan was taken into custody under the Prevention of Money Laundering Act (PMLA) after the ED's search revealed non-compliance with their inquiries.

Tags: Amanatullah KhanDelhi CourtaapAam Aadmi PartyNational newsmoney laundering case
Open in App

Related Stories

MumbaiMumbai: 70-Year-Old Woman Doctor Loses Rs 2.89 Crore in Digital Detention Cyber Fraud

NationalAhmedabad Air India Plane Crash: AISATS Asks Four Senior Executives to Resign After Office Party Video Goes Viral - Report

NationalUP Shocker: Woman Threatens to Cut Husband Into ‘55 Pieces’ for Coming Between Her and Lover She Met in Online Gaming

NationalMan Attends Gujarat High Court Virtual Proceedings From Toilet Seat; Video Goes Viral

BusinessIBPS Allowed to Use Aadhaar to Verify Candidates for Exams: Finance Ministry

National Realted Stories

NationalJunior Chidambaram calls for urban-focused political outfit, free of identity politics

NationalJharkhand: PM Matsya Sampada Yojana transforms lives of farmers, makes them 'self-reliant'

NationalBihar: VIP seeks respectable share in seat allocation in Grand Alliance

NationalMizoram among lowest recipients of CSR funds in India: CM

NationalPralhad Joshi calls Indira Gandhi a Hitler, challenges K'taka govt to file case against him