Updated January 12th, 2024 at 13:25 IST
Delhi Court Reserves Order on ED's Plea Seeking Custody of 3 Arrested Accused in Waqf Board Case
Delhi's Rouse Avenue court reserved its order on the plea of the ED seeking custody of 3 accused in the Waqf Board money laundering case.
New Delhi: Delhi's Rouse Avenue court on Monday reserved its order on the plea of the Enforcement Directorate (ED) seeking custody of three accused in the Waqf Board money laundering case.
The agency arrested three accused- Jishan Haider, Dawood Nasir and Javed Imam Siddiqui on Saturday in connection with a money-laundering case linked to alleged irregularities in the recruitment of staff for the Delhi Waqf Board as part of a money laundering investigation involving Aam Aadmi Party (AAP) MLA Amanatullah Khan.
On Monday, the ED sought 14 days of custody remand of all accused. The accused persons were produced before the expiry of two days of judicial custody. It was submitted that the accused persons were not cooperating in the investigation and were evasive in their replies.
Published January 12th, 2024 at 13:25 IST