AAP MLA Amanatullah Khan was arrested by India’s Enforcement Directorate (ED) on 2 September 2024 under the Prevention of Money Laundering Act (PMLA), in connection with alleged irregularities during his tenure as chairman of the Delhi Waqf Board. The ED’s claims are allegations, not findings of guilt. A November 2024 court order directed his release on a procedural sanction issue; the ED challenged that order, and the final outcome of the challenge is not established in the court record cited here. A separate January 2026 acquittal concerned an allegation that Khan missed ED summonses, not the money-laundering case.
Why did the ED arrest Amanatullah Khan?
The ED said it arrested Khan on 2 September 2024 under the PMLA. The agency traced its investigation to a Central Bureau of Investigation (CBI) case and a Delhi Anti-Corruption Branch (ACB) case involving alleged irregularities connected with the Delhi Waqf Board. The ED said the CBI case concerned alleged illegalities in appointments to Group C and Group D posts, while the ACB case alleged misuse of official position in property tenancy and disproportionate assets. These are the agency’s descriptions of the underlying cases, not judicial findings that Khan committed an offence. ED arrest release
In its 3 September 2024 release, the ED alleged that associates managed funds it described as ill-gotten and used cash in connection with a property purchase in Tikona Park, Okhla. A later agency release alleged additional cash payments, an unauthorized relief committee and bank account, and issues involving property and election affidavits. Those details remain allegations attributed to the ED; they should not be read as established facts. ED arrest release ED release of 30 October 2024
A contemporaneous arrest report recorded Khan’s denial and his claim that the agency was harassing him. That is his reported position, rather than a court finding or an independently established conclusion. Contemporaneous arrest report
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What happened before and after the arrest?
| Date | Event | What it establishes |
|---|---|---|
| 11 March 2024 | Delhi High Court dismissed Khan’s anticipatory-bail application. | The court said its observations were only for deciding pre-arrest bail and were not an opinion on the merits. Delhi High Court judgment |
| 2 September 2024 | The ED arrested Khan under the PMLA. | The arrest was in connection with the ED’s investigation; an arrest does not itself establish guilt. ED arrest release Contemporaneous arrest report |
| 29 October 2024 | The ED filed a supplementary prosecution complaint against Khan and Maryam Siddiqui, according to the agency’s 30 October release. | This was the ED’s filing, not a court finding that the allegations were proven. ED release of 30 October 2024 |
| 14 November 2024 | A trial court ordered Khan released and declined to take cognisance of the supplementary complaint against him. | The court cited the absence of the required sanction under Section 197(1) of the Code of Criminal Procedure. Report on the release order |
| 13 February 2025 | The Delhi High Court issued notice on the ED’s challenge and directed the trial court to defer proceedings. | The cited order records notice and deferral; it does not decide the challenge. Delhi High Court order |
| 22 January 2026 | A court acquitted Khan in a separate case over alleged non-attendance in response to three ED summonses. | The charge was under Section 174 of the Indian Penal Code, and the judgment said the main ECIR/PMLA case was before higher courts. January 2026 judgment |
What did the November 2024 release order mean?
The trial court’s order dealt with whether the ED’s supplementary complaint could be taken up without the sanction required under Section 197(1) of the Code of Criminal Procedure. It directed Khan’s release and declined cognisance of that complaint against him on that procedural ground. The ruling was not a determination that the underlying money-laundering allegations were false or that Khan had been acquitted in the PMLA case. The ED challenged the order. Report on the release order Delhi High Court order
The New Indian Express reported that the judge said continued custody in those circumstances, after cognisance had been declined for lack of sanction, would amount to illegal custody. This is a quotation reported by the newspaper, not a quotation independently checked against the full primary order. The New Indian Express report
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Did the January 2026 acquittal end the ED money-laundering case?
No. The January 2026 acquittal concerned a separate prosecution alleging that Khan failed to attend after three ED summonses, an offence charged under Section 174 of the Indian Penal Code. It did not decide the PMLA allegations about Waqf Board appointments, property matters or the ED’s investigation. The judgment itself said, “The main ECIR case is sub-judice before the Higher Courts.” January 2026 judgment
Independent reader supportYour contribution helps us test, update, and keep practical guides available for everyone.What is the latest established status of the main case?
The last established appellate step in the cited court record is the Delhi High Court’s 13 February 2025 notice on the ED’s challenge to the November 2024 order and its direction to defer trial-court proceedings. That order did not resolve the challenge. The sources cited here do not establish a later final outcome, so it would be inaccurate to say that the release order was upheld, reversed or became final. Delhi High Court order
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