Amanatullah Khan Arms and cash were kept by Amanatullah in my house Hamid Ali Khan discloses in police stateme

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Amanatullah Khan Arms and cash were kept by Amanatullah in my house Hamid Ali Khan discloses in police stateme


Image Source : ANI
AAP MLA Amanatullah Khan arrested

Highlights

  • Hamid Ali’s increased disclosure during interrogation
  • “Weapons and cash were kept by Amanatullah only”
  • “All the transactions were done on the instructions of Amanatullah”

Amanatullah Khan: Amanatullah Khan’s business partner Hamid Ali told the police that he originally hailed from Bulandshahr in Uttar Pradesh and was a property dealer in Delhi. He told that from the very beginning he is associated with AAP MLA Amanatullah Khan. Hamid told in the police interrogation that he deals with the matters related to the finance of Amanatullah Khan and all the property transactions are done as per the instructions of Amanatullah Khan. The Delhi Police has arrested Hamid Ali, a close aide of Aam Aadmi Party (AAP) MLA Amanatullah Khan, after cash and arms worth Rs 12 lakh were recovered in a raid by the Anti-Corruption Branch (ACB).

What did Hamid Ali confess in front of Delhi Police?

Hamid Ali made a big disclosure and told the police that the ACB who raided his house had recovered 1 country made pistol, 16 live cartridges, 12 empty cartridges, 16 pellets and about 12 lakh rupees, all of them were kept by Amanatullah. was given for Hamid told that Amanatullah had given all this and told him that if needed, he would tell what to do with this pistol, cartridges and money. Along with this, Hamid pleaded with the police that he had made a mistake, he should be forgiven. Hamid has confessed all these things in front of Delhi Police.

6 check books and diaries were also found from Hamid’s house
Let us tell you that ACB will seek 14 days remand of Amanatullah Khan from the court. 34 files have been recovered from Hamid Ali in the name of Cosmos builder Nainital. These files contain the details of the sale of flats. Along with this, 6 check books have been recovered from Hamid’s house. Some diaries have also been found from Hamid Ali’s house in which details of money transactions are written. According to sources, investigation has revealed that Hamid and Kausar alias Laddan, both work for Amanatullah and are also his business partners.

The details of crores in the account diary
It has also been learned from the diaries recovered in the raid from Hamid’s house that Kausar has also written in the diary about giving cash to Amanatullah about Rs 70 to 75 lakhs in 4 to 5 times. The details of transactions worth crores of rupees are written in the recovered diaries. ACB will now also probe the hawala link of Amanatullah Khan. The diaries recovered from Hamid’s place, the ACB suspects that these diaries belong to Amanat’s accounts.

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