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The Enforcement Directorate (ED) continues its investigation into a money laundering case involving Amanatullah Khan, an AAP MLA from Delhi. On [Date], the ED appeared before Special Judge Rakesh Syal, seeking a 10-day custody of Khan to further their investigation. The ED argued that Khan's presence was necessary to confront him with other accused individuals and evidence gathered in the case. This move comes after the ED conducted a search at Khan's residence in Okhla, Delhi, leading to his arrest under the Prevention of Money Laundering Act (PMLA).
The ED's plea for custody highlights their belief that Khan's involvement in the money laundering case is significant. They contend that Khan, being the main accused, was evasive during the searches conducted at his residence, justifying his arrest. The agency maintains that further questioning and confrontation with other accused individuals will be crucial to progress their investigation.
However, Khan's legal counsel has challenged the validity of his arrest, raising questions about the ED's claims. The legal team argues that the accusations against Khan are unfounded and that his arrest is unjustified. This legal challenge will be a key aspect of the court's decision on whether to grant the ED's request for custody. The judge will need to carefully consider the evidence presented by both sides, assess the merit of the arguments, and decide whether the ED's request is reasonable and necessary for the smooth progression of their investigation.
Source: Delhi court reserves order on ED plea seeking 10-day custody of AAP MLA Amanatullah Khan