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2024

Delhi HC denies bail to two accused in money laundering case involving AAP MLA Amanatullah Khan

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The Delhi High Court has refused to grant bail to two individuals arrested in a money laundering case involving alleged irregularities in Delhi Waqf Board recruitment, including AAP MLA Amanatullah Khan. Justice Swarana Kanta Sharma dismissed bail pleas of accused Zeeshan Haider and Daud Nasir, stating there was sufficient material to attract the bar on bail under the anti-money laundering law.