New Delhi (PTI): AAP MLA Amanatullah Khan's bail in the Delhi Waqf matter has exposed Prime Minister Narendra Modi's "false case", senior party leader Sanjay Singh said on Thursday.

A Delhi court on Thursday ordered Khan's release in a money-laundering case related to alleged irregularities in the Delhi Waqf Board while refusing to take cognisance of a charge sheet filed against him.

"Bail to Amanat. Once again, Modi's false case has been exposed. Modi ji tried all his tricks but could not eliminate Arvind Kejriwal and AAP," the party's Rajya Sabha MP Singh said in Hindi on X.

Echoing his colleague, Delhi Environment Minister Gopal Rai said this was bound to happen.

"All AAP leaders are out now. The truth cannot be defeated and we are going to contest the Delhi elections with full strength," he said.

The Enforcement Directorate (ED) on September 2 arrested Khan as part of a money-laundering investigation against him and some others linked to him.

He was taken into custody under provisions of the Prevention of Money Laundering Act after the central agency conducted a search of his residence in Delhi's Okhla area.

The money-laundering case against the 50-year-old legislator stems from two FIRs -- one by the Central Bureau of Investigation (CBI) in connection with the "irregularities" in the Waqf Board and a disproportionate assets case registered by the Delhi Anti Corruption Branch.

The ED on October 29 filed a 110-page first supplementary prosecution complaint (ED's equivalent of a charge sheet), claiming Khan laundered money that was allegedly generated through corruption in the Delhi Waqf Board.

 

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New Delhi, Nov 14: India on Thursday said it will pursue an extradition request with Canada for Arsh Singh Gill alias Arsh Dalla, the de-facto chief of the Khalistan Tiger Force, following his arrest in that country.

Dalla was designated in India as a terrorist in 2023.

In July 2023, India had requested the Canadian government for his provisional arrest.

"In view of the recent arrest, our agencies will be following up on an extradition request," Ministry of External Affairs (MEA) spokesperson Randhir Jaiswal said.

"Given Arsh Dalla's criminal record in India and his involvement in similar illegal activities in Canada, it is expected that he will be extradited or deported to face justice in India," he added.

Dalla was reportedly arrested by the Canadian Police late last month.

"We have seen media reports circulating since November 10 on the arrest in Canada of proclaimed offender Arsh Singh Gill alias Arsh Dalla, the de-facto chief of the Khalistan Tiger Force," Jaiswal said.

"Canadian print and visual media have widely reported on the arrest. We understand that the Ontario Court has listed the case for hearing," he added.

Jaiswal was replying to media queries regarding the arrest of Dalla.

"Arsh Dalla is a proclaimed offender in over 50 cases of murder, attempt to murder, extortion and terrorist acts, including terror financing. In May 2022, a Red Corner Notice was issued against him," Jaiswal said.

"He was designated in India as an individual terrorist in 2023. In July 2023, the Government of India had requested the Canadian government for his provisional arrest. This was declined," he added.

Jaiswal said India had provided additional information in the case to the Canadian authorities.

"A separate request was also sent to Canada under the Mutual Legal Assistance Treaty (MLAT) to verify Arsh Dalla's suspected residential address, his financial transactions to India, moveable/immovable properties, details of mobile numbers etc - all of which were provided to Canadian authorities in January 2023," Jaiswal said.

"In December 2023, the Department of Justice of Canada sought additional information on the case. A reply to these queries was sent in March this year," he added.