The Delhi High Court has rejected the bail pleas of Zeeshan Haider and Daud Nasir, arrested in a money laundering case related to alleged irregularities in Delhi Waqf Board recruitment. The court stated that there was sufficient evidence to implicate them under the anti-money laundering laws. It also noted that Amanatullah Khan, the AAP MLA, had conspired with his associates to invest the proceeds of crime in properties through them. The case stems from CBI FIR and three Delhi Police complaints against Khan and four others.
Delhi Waqf Board Money Laundering Case: Bail Pleas of Two Accused Rejected
Background:
In August 2022, the Central Bureau of Investigation (CBI) and Delhi Police filed multiple complaints against Aam Aadmi Party (AAP) MLA Amanatullah Khan and four others alleging irregularities in the recruitment process of the Delhi Waqf Board. The accused were charged with money laundering, criminal conspiracy, and cheating.
Recent Developments:
On February 1, 2023, the Delhi High Court rejected the bail pleas of two accused, Zeeshan Haider and Daud Nasir. The court ruled that there was "sufficient evidence" against them in connection with the money laundering charges.
The court noted that Khan had allegedly conspired with Haider and Nasir to invest the proceeds of crime in properties through them. The case is still ongoing and further investigations are being conducted.
Top 5 FAQs and Answers:
Q1. Who is involved in the Delhi Waqf Board money laundering case?
A1. The accused include AAP MLA Amanatullah Khan, Zeeshan Haider, Daud Nasir, and four others.
Q2. What are the allegations against the accused?
A2. The accused are charged with money laundering, criminal conspiracy, and cheating related to alleged irregularities in the recruitment process of the Delhi Waqf Board.
Q3. Why were the bail pleas of Haider and Nasir rejected?
A3. The Delhi High Court ruled that there was sufficient evidence to implicate them under the anti-money laundering laws.
Q4. What is the status of Amanatullah Khan's bail plea?
A4. Khan's bail plea is still pending before the High Court.
Q5. What is the next step in the case?
A5. The investigation is ongoing and further developments are expected in the future.
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