Anti-Corruption Branch (ACB) AAP MLA Amanatullah Khan . Arrested on Friday in Connection with two-yearAn old case of alleged wrongdoing in Delhi Endowment Council. as chief of Council, Khan allegedly has made ‘Arbitrary and illegal recruitment’, ‘misappropriated’ money and rent out Board properties.
The Anti-Corruption Bureau, which reports to the deputy governor, contacted Khan for Questioning in afternoon. He. She also Pregnancy out Searches in places associated with it, during which Rs 24 lakh in cash And two unlicensed weapons with Ammunition recovered.
In a tweet, Khan claimed that he was called out as he did built a new endowment board office. In support of MLA, AAP contacted him arrest “a new Plot ‘to defame a reputation party. He has been arrested in An unfounded fake case. nothing was found from his place of residence or office during the raid.”
“The Moroccan Liberation Army has arrested Amanatullah Khan for share in The case has been registered with ACB, on the basics of criminalize material and evidence against him and who recovery During the searches conducted today. This case is for financial Misappropriation and other violations in workflow of Delhi Endowment Council. as alleged in FIR, Amanatullah while serving as President of Endowment Council in Delhi, illegally recruiting 32 people, violating all rules and guidelines of The governmentAnd the with the allegations of “Corruption and nepotism,” ACB chief Madhur Verma said.
“Chief Executive Officer at that time of The Delhi Endowment Council has given a clear statement and issued a memorandum against Such recruitment is illegal. Moreover, the honesty of God as chief is allegedly hired out number of Properties of Delhi Endowment Council illegally, with the allegations of Corruption and nepotism. He allegedly embezzled the money of Delhi Endowment Council composed of grants in help from delhi government,” He said.
# Justin: After questioning the AAP MLA Amanatullah Khan, officials of Anti-Corruption Branch of Delhi government conducted a raid in Multiple places, including Amanat Allah house. in one of places they have found one Unlicensed pistol and cash 12 lakh rupees.Tweet embed picture.twitter.com/fhHvbRxDhP
– Mahendermanral (@mahendermanral) September 16, 2022
From the input received during interrogation, and on the basics of information developed by ACB, four locations Searched by teams. who is she locationsabout 24 rupees lakh in cash And two unlicensed weapons along with Cartridges and ammunition recovered. in one of The locations just outside The place of residence of the Secretariat of God Inspection team consist of Relatives and other well-known people attacked a member of the South Pacific people of God’s faithfulness is an illusion also caused Obstruction in Discharge of government duty For ACB officers. Two FIRs have been registered by our team in Southeast region of recovery of illegal weapons and one FIR related to manual handling of police party by relatives of Verma said.
condition against Khan has been deposited in 2016, based on a complaint by the Sub-Circle Judge (Headquarters), Department of Revenue, alleging that appointments in various Existing and nonexistent posts. in The Waqf Council was “arbitrary and illegal”. ACB FIR Record in January 2020, under Section 7 (public servant takes please) of ban of Corruption Law, Article 120-b (criminal Conspiracy) of IPC.
“ACB officials have so far questioned 22 people Illegally appointed by the Secretariat of God and found that five of They are his relatives. All 22 residents of Clear area sources said. Khan is Okhla MLA.
Sources said ACB recovered several notes and property Documents with details of benami and . properties money Transactions from home of Khan and his companions.
earlier, former The head of the ACB, Special CP SK Gautam, wrote to the Secretariat of the Deputy Governor requesting the removal of Khan from postclaiming thatcriminal and bullying” nature He was “obstructing the conduct of a free and impartial investigation and preventing the attendance of witnesses.” out against for him”.
AAP MLA’s arrest Comes months after party Delhi ministerSatyendar Jain, has been arrested by the Enforcement Directorate in alleged money laundering issue.