In a recent development, the ED has also filed a charge sheet against four individuals and one firm, alleging money laundering activities under Khan’s chairmanship at the Delhi Waqf Board.
Mohit Arjanbhai Malaviya, a board member in the Visavadar branch of Saurashtra Nagarik Sharafi Sahakari Mandali, had moved an election petition before the High Court in January 2023 challenging Bhayani’s win.
According to the Enforcement Directorate, Amanatullah Khan did not comply with six summons for questioning issued between January 23 and March 4 | Latest News Delhi