德里高等法院就洗钱案件中的保释质疑向MLA Amanatullah Khan发出通知。 Delhi High Court issues notice to MLA Amanatullah Khan over bail challenge in money laundering case.
德里高等法院向Aam Aadmi党MLA Amanatullah Khan发出了一项通知,回应了执法局在涉及德里宗教基金委员会涉嫌违规的洗钱案件中质疑他的保释请求。 The Delhi High Court has issued a notice to Aam Aadmi Party MLA Amanatullah Khan in response to the Enforcement Directorate's plea challenging his bail in a money laundering case related to alleged irregularities in the Delhi Waqf Board. Khan于2024年9月被捕,并被审判法院保释,ED正在对此进行抗辩。 Khan was arrested in September 2024 and granted bail by a trial court, which the ED is contesting. 该案涉及腐败和洗钱指控,ED声称Khan利用犯罪收益购买财产。 The case involves allegations of corruption and money laundering, with the ED claiming Khan used proceeds of crime to purchase properties. 高等法院已将审判法庭的诉讼推迟到2025年3月21日。 The High Court has deferred trial court proceedings until March 21, 2025.