Delhi Waqf Board Money Laundering case: Rouse Court Reserves Order on Cognizance of Charge Sheet in Rs. 36 crore property case

Delhi’s Rouse Avenue court on Friday reserved its order on cognizance of the Prosecution Complaint (Charge Sheet) filed by the Enforcement Directorate (ED) in the Rs. 36 crore property case.

Earlier ED had filed a prosecution complaint (charge sheet) against accused Zeeshan Haider, his partnership firm Skypower, Javed Imam Siddiqui, Dawood Nasir and Qausar Siddiqui.

ED alleged that a property of Rs. 36 crore was purchased with ill-gotten money on the behest of Aam Aadmi Party’ MLA Amanat Ullah Khan. He himself handed over Rs. 8 crore in cash.

In response to a question related to the role of Amanat Ullah Khan, ED’s counsel submitted that further investigation related to the role of other is going on.

ED also alleged that he purchased properties in the name of his benamidar Zeeshan Haider.

ED submitted that this property was bought at the behest of Amanat Ullah Khan. Qausar Imam Siddiqui is the cousin and brother of Javed Imam Siddiqui.
Instead of placing the original agreement of Rs. 36 crore, another agreement of Rs. 13.40 crore was created and produced. It shows that they manipulated the front page. It is tampering with the evidence, ED’s counsel argued.
He also submitted that out of Rs. 36 crore, a Rs. 27 crore cash transaction is evident. It is a clear cut established against the accused persons and a fit case to summon the accused persons.