AAP MLA Amanat Ullah Khan面临起诉,指控他为德里宗教基金委员会的一个财产支付27克朗现金,而ED则寻求制裁。 AAP MLA Amanat Ullah Khan faces prosecution over alleged ₹27 crore cash payment for a Delhi Waqf Board property, with ED seeking sanction.

执法局对AAP MLA Amanat Ullah Khan在与德里宗教基金委员会购买36克郎财产有关的洗钱案件中提出起诉制裁申请,指控27克郎以现金支付,并使用犯罪收益。 The Enforcement Directorate has filed a prosecution sanction application against AAP MLA Amanat Ullah Khan in a money laundering case linked to a ₹36 crore property purchase by the Delhi Waqf Board, alleging ₹27 crore was paid in cash and proceeds of crime were used. ED称,Khan指导了购买,其第二任妻子Mariam Siddiqui的名字登记了财产,并引用了“WhesApp”信息、日记记录和财务记录。 The ED claims Khan directed the purchase, with the property registered in his second wife Mariam Siddiqui’s name, citing WhatsApp messages, a diary entry, and financial records. Khan于2024年9月被捕;Siddiqui在未被逮捕的情况下受到指控。 Khan was arrested in September 2024; Siddiqui was charge-sheeted without arrest. 德里高等法院指示审判法院审议制裁申请,驳回紧急听证请求,并将此事安排在12月18日。 The Delhi High Court directed the trial court to consider the sanction application, rejecting an urgent hearing request and scheduling the matter for December 18. 2024年10月29日提交了一份补充收费单。 A supplementary charge sheet was filed October 29, 2024.