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This is an archive article published on January 21, 2025

Waqf Board case: Delhi court orders AAP MLA Amanatullah Khan to appear before court for skipping ED summons

ED arrested Amanatullah Khan last September for alleged illegal appointment of members to the Waqf board, causing a loss to the exchequer.

Aam Aadmi Party's Okhla MLA Amanatullah Khan, ED summons, indian expressDelhi Court has summoned AAP MLA Amanatullah Khan for skipping Enforcement Directorate summons in a money laundering case. (Source: FB)

A Delhi court on Monday summoned Aam Aadmi Party’s Okhla MLA Amanatullah Khan for skipping summons sent to him by the Enforcement Directorate in relation to a Waqf Board money laundering case which pertains to alleged irregularities committed during Khan’s tenure as the chairman of the Delhi Waqf Board between 2016 and 2021.

Additional Chief Judicial Magistrate (ACJM) Paras Dalal of Rouse Avenue Court directed Khan to appear before the court on February 18.
“… prima facie offence under Section 208 of Bharatiya Nyaya Sanhita, 2023 is made out and there are sufficient grounds for proceeding under Section 227 of the Bharatiya Nagarik Suraksha Sanhita, 2023 against accused Amanatullah Khan,” the magistrate said.

ED arrested Khan last September for alleged illegal appointment of members to the Waqf board, causing a loss to the exchequer. The Central agency further alleged that Rs 36 crore was laundered into properties by Khan’s agents.

The ED, which was represented by Special Public Prosecutors Simon Benjamin and Manish Jain, had argued before the Delhi court that the agency had issued summons to Khan on April 19, April 29, and June 19, 2024 – but all three summons were intentionally disobeyed by him.

“The summons were clearly addressed to the proposed accused which were received and were even replied by him each time, however he failed to abide by the same,” ACJM Dalal noted.

Section 208 of the BNS pertains to “non-attendance in obedience to an order from public servant” and the maximum punishment for this offence is an improvement of one month and a fine of Rs. 5,000.

The ED case against Khan stems from two First Information Reports (FIR): one filed by CBI concerning alleged irregularities in Waqf Board appointments; and another by the Delhi Anti-Corruption Branch (ACB) regarding an alleged case of disproportionate assets.

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A Delhi court in November last year ordered Khan’s release from jail in the case citing a lack of prosecution sanction against him. The court had also refused to take cognizance of the supplementary chargesheet filed by the ED against him.

Nirbhay Thakur is a Senior Correspondent with The Indian Express who primarily covers district courts in Delhi and has reported on the trials of many high-profile cases since 2023. Professional Background Education: Nirbhay is an economics graduate from Delhi University. Beats: His reporting spans the trial courts, and he occasionally interviews ambassadors and has a keen interest in doing data stories. Specializations: He has a specific interest in data stories related to courts. Core Strength: Nirbhay is known for tracking long-running legal sagas and providing meticulous updates on high-profile criminal trials. Recent notable articles In 2025, he has written long form articles and two investigations. Along with breaking many court stories, he has also done various exclusive stories. 1) A long form on Surender Koli, accused in the Nithari serial killings of 2006. He was acquitted after spending 2 decades in jail. was a branded man. Deemed the “cannibal" who allegedly lured children to his employer’s house in Noida, murdered them, and “ate their flesh” – his actions cited were cited as evidence of human depravity at its worst. However, the SC acquitted him finding various lapses in the investigation. The Indian Express spoke to his lawyers and traced the 2 decades journey.  2) For decades, the Jawaharlal Nehru University (JNU) has been at the forefront of the Government’s national rankings, placed at No. 2 over the past two years alone. It has also been the crucible of campus activism, its protests often spilling into national debates, its student leaders going on to become the faces and voices of political parties of all hues and thoughts. The Indian Express looked at all court cases spanning over two decades and did an investigation. 3) Investigation on the 700 Delhi riots cases. The Indian Express found that in 17 of 93 acquittals (which amounted to 85% of the decided cases) in Delhi riots cases, courts red-flag ‘fabricated’ evidence and pulled up the police. Signature Style Nirbhay’s writing is characterized by its procedural depth. He excels at summarizing 400-page chargesheets and complex court orders into digestible news for the general public. X (Twitter): @Nirbhaya99 ... Read More

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