ED summons AAP MLA Amanatullah Khan again on Apr 29
New Delhi, Apr 27: AAP MLA Amanatullah Khan has been asked by the Enforcement Directorate (ED) to depose again next week in a money laundering case linked to alleged irregularities in the Delhi Waqf Board during his chairmanship, officials sources said on Saturday.
The MLA has been asked to appear on April 29 and continue with the recording of his statement under the provisions of the Prevention of Money Laundering Act (PMLA), the sources said.
The 50-year-old Aam Aadmi Party (AAP) legislator from the Okhla assembly seat was questioned by the central agency for about 13 hours last week.
In a related development, a Delhi court on Saturday granted bail to Khan in this money laundering case for allegedly evading its earlier summons issued to him in the case.
Additional Chief Metropolitan Magistrate (ACMM) Divya Malhotra granted bail to Khan on a personal bond of Rs 15,000 and one surety of like amount after he appeared before the court.
AAP leader and Delhi Cabinet Minister Atishi had earlier said that the ED case against Khan was "fake" and the party stood by its legislator.
The first deposition of Khan on April 18 came after the Supreme Court refused to entertain his anticipatory bail application in this case. The apex court had directed him to join the investigation.
Speaking to reporters before entering the ED office that day, Khan had claimed that he followed the rules when he was the chairman of the Waqf Board and did everything after taking the legal opinion and as per the new Act (for the board) that came in 2013.
The money laundering case against Khan and his alleged associates stems from a Central Bureau of Investigation (CBI) FIR and three Delhi Police complaints.
The ED, which had conducted raids on his premises, has claimed that Khan acquired "huge proceeds of crime" in cash through illegal recruitment of staff in the Delhi Waqf Board and invested those to purchase immovable assets in the name of his associates.
The agency had alleged in a statement that "illegal recruitment" of staff took place in the Waqf Board and "illegal personal gains" were made by unfairly leasing the Waqf Board properties during Khan's chairmanship (2018-2022).
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Mamata accuses BJP of trying to 'rig' Bengal polls, alleges central forces acting at its behest
Kolkata (PTI): West Bengal Chief Minister Mamata Banerjee on Wednesday accused the BJP of trying to "rig" the West Bengal assembly elections, alleging that central forces and election observers were acting at the behest of the saffron party.
The BJP, however, dismissed her allegations, accusing her of "trying to create confusion sensing public anger against the TMC".
Visiting several polling booths in her Bhabanipur assembly constituency where voting is underway, Banerjee alleged that democratic norms have been severely compromised by the authorities this assembly election.
The Bhabanipur assembly segment is Banerjee's political bastion, where she is locked in a prestige battle against Leader of the Opposition, Suvendu Adhikari, in what is being seen as a symbolic rematch of Nandigram, where he had defeated her in the 2021 assembly polls.
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"BJP wants to rig this election," she told reporters.
Stating that elections are held in West Bengal in a peaceful manner, Banerjee asked, "Is there goonda raj here?"
West Bengal has had a tradition of poll-related violence with the Calcutta High Court having ordered CBI investigations into post-poll violence after the 2021 assembly elections.
Alleging that TMC workers and leaders were facing atrocities at the hands of police and CAPF personnel, Banerjee said her party cadres "were ready to die".
The TMC supremo, who usually steps out of her Kalighat residence in the afternoon on polling day to cast her vote at Mitra Institution School, went out before 8 am and visited several polling stations in the constituency, including those in the Chetla area of south Kolkata.
She later sat outside a polling station at Chakraberia in Bhabanipur and spoke to reporters, alleging irregularities and accusing the BJP of trying to influence the polling process through central forces and observers.
"Several observers have come from outside and are acting as per the BJP's directions. People are supposed to cast their votes -- can voting take place like this?" Banerjee said.
She also alleged that all TMC party flags had been removed beforehand and claimed that outsiders were interfering with the polling process.
"They are not allowing the councillor of ward number 70 to step out. They are picking up all our boys. Abhishek and I stayed awake the entire night," she said.
Banerjee further claimed that some people from outside the state were trying to create disturbances in the constituency and sought immediate intervention from the Election Commission.
The BJP, however, dismissed her allegations, claiming that the ruling party was trying to create confusion after sensing public anger against it.
Adhikari said the CM will lose the election.
The LoP offered prayers at two temples in the constituency's Khidirpur area.
Adhikari said people are coming out in large numbers to vote, with the Election Commission making proper arrangements for ensuring free and fair election.
"Does not matter, she will lose," Adhikari told reporters about the TMC chief venturing out on polling day early in the morning in a departure from her practice of going out only in the afternoon to cast her vote.
The party's de facto second-in-command Abhishek Banerjee, on the other hand, asserted that the TMC will win with a higher number of seats than in 2021.
The Diamond Harbour MP, after casting his vote at Mitra Institution, accused the poll observers of highhandedness in different places.
"But these things will not matter, we will win by a higher number of seats this election," he told reporters.
Voting is underway in 142 constituencies in the second and final phase of the West Bengal assembly elections amid unprecedented security arrangements.
Polling began at 7 am with voters lining up outside booths across Kolkata, Howrah, North and South 24 Parganas, Nadia, Hooghly and Purba Bardhaman -- districts that together form the political and electoral core of the state.
The outcome of this phase is expected to be crucial as it covers south Bengal, considered the TMC's traditional stronghold, where the BJP is seeking major inroads.
Polling will continue till 6 pm.
The first phase of the assembly elections on April 23 had recorded a turnout of 93.19 per cent -- the highest ever in the state.
Counting of votes will take place on May 4.
